Broads Authority 23 March 2007 Meeting
AGENDA
1. To receive apologies for absence
2. To note whether any items have been proposed as matters of urgent business
3. Declaration of Interest
To receive declarations of interest relating to items on the agenda. Members are requested to indicate whether the interest is a personal one only or one which is also prejudicial. A declaration of a personal interest should indicate the nature of the interest and the agenda item to which it relates
4. Public Question Time
To note whether any questions have been raised by members of the public
5. Summary of Progress/Actions Taken following Decisions of Previous Meetings
To note schedule (word document) [65kb]
MATTERS FOR DECISION
6. Survey of Broadland Fens
Survey of Broadland Fens Report by Conservation Manager (word document) [38kb]
7. General Account Budget 2006/07 (Revised) - 2007/08
General Account Budget 2006/07 (Revised) - 2007/08 Report by Director of Corporate Services (word document) [95kb]
General Account Budget 2006/07 (Revised) - 2007/08 - Appendix (pdf document) [35kb]
8. Local Development Scheme: Submission of Revised LDS January 2007 - September 2011 and Revised List of Saved Policies
Local Development Scheme: Submission of Revised LDS January 2007 - September 2011 and Revised List of Saved Policies Report by Director of Planning and Strategy (word document) [201kb]
9. Mooring Strategy for the Broads
Mooring Strategy for the Broads Report by Waterways Officer (word document) [42kb]
Mooring Strategy for the Broads - Appendix 1 (pdf document) [25kb]
Mooring Strategy for the Broads - Appendix 2 (word document) [32kb]
Mooring Strategy for the Broads - Appendix 3 (pdf document) [27kb]
10. Boat Safety Byelaws Update and Proposed Interim Enforcement Policy
Boat Safety Byelaws Update and Proposed Interim Enforcement Policy Report by Head of Waterways Strategy and Safety and Solicitor (word document) [121kb]
Boat Safety Byelaws Update and Proposed Interim Enforcement Policy - Appendix 3 (powerpoint document) [49kb]
11. Broads Rights of Way Improvement and Open Access Plan
Broads Rights of Way Improvement and Open Access Plan Report by Director of Countryside Management (word document) [145kb]
12. In House Planning Service: Contracts for Listed Building and Conservation Area and for Tree and Landscape Advice
In House Planning Service: Contracts for Listed Building and Conservation Area and for Tree and Landscape Advice Report by Director of Planning Strategy (word document) [41kb]
13. Broads Research Advisory Panel: Revised Terms of Reference and Membership
Broads Research Advisory Panel: Revised Terms of Reference and Membership Report by Director of Planning and Strategy (word document) [73kb]
14. Appointment of Members to the Navigation Committee
Appointment of Members to the Navigation Committee Report by Chief Executive (word document( [100kb]
15. Members Induction and Development Programme
Members Induction and Development Programme Report by Director of Corporate Services (word document) [45kb]
16. Annual Investment Strategy
Annual Investment Strategy Report by Director of Corporate Services in consultation with the Treasurer and Financial Adviser (word document) [39kb]
MATTERS FOR INFORMATION
17. Broads Authority Bill: Update
Broads Authority Bill: Update Report by Chief Executive and Solicitor (word document) [46kb]
18. Broadland Flood Alleviation Project: Summary of 1 November 2006 Flood Event
Broadland Flood Alleviation Project: Summary of 1 November 2006 Flood Event Report Broads Projects Coordinator (word document) [33kb]
Broadland Flood Alleviation Project: Summary of 1 November 2006 Flood Event - Appendix (pdf document) [401kb]
Presentation by Steve Hayman, Environment Agency
19. Performance Monitoring Report: Progress Against Priorities 2006/07
Performance Monitoring Report: Progress Against Priorities 2006/07 Report by Chief Executive (word document) [25kb]
Performance Monitoring Report: Progress Against Priorities 2006/07 - Appendix (powerpoint document) [223kb]
20. Income and Expenditure from 1 April 2006 to 28 February 2007
Income and Expenditure from 1 April 2006 to 28 February 2007 Report by Head of Finance (word document) [53kb]
Income and Expenditure from 1 April 2006 to 28 February 2007 - Appendix (pdf document) [38kb]
21. To note the date of the next meeting
Friday 11 May 2007 at 1.30pm at the Sportspark, Earlham Road, Norwich
MINUTES FOR ADOPTION
22. To receive and confirm the minutes of the Special Meeting of the Broads Authority held on 26 January 2007
Minutes of the Special Meeting of the Broads Authority held on 26 January 2007 (word document) [34kb]
23. To receive and confirm the minutes of the Broads Authority meeting held on 26 January 2007
Minutes of the Broads Authority meeting held on 26 January 2007 (word document) [174kb]
MINUTES TO BE RECEIVED
24. To receive the minutes of the Planning Committee meetings held on 12 January and 9 February 2007
Minutes of the Planning Committee meeting held on 12 January 2007 (word document) [63kb]
Minutes of the Planning Committee meeting held on 9 February 2007 (word document) [86kb]
25. To receive the minutes of the Broads Forum meeting held on 8 February 2007
Minutes of the Broads Forum meeting held on 8 February 2007 (word document) [58kb]
26. To receive the minutes of the Navigation Committee meeting held on 1 March 2007
Minutes of the Navigation Committee meeting held on 1 March 2007 (word document) [63kb]
27. To receive the minutes of the Standards Committee meeting held on 8 March 2007
Minutes of the Standards Committee meeting held on 8 March 2007 (word document) [45kb]
MATTERS FOR DECISION
28. To consider any other items of business which the Chairman decides should be considered as a matter of urgency pursuant to Section 100B (4) (b) of the Local Government Act 1972
29. To answer any formal questions of which due notice has been given
30. Exclusion of the Public
To pass a resolution under Section 100A of the Local Government Act 1972 that the public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information as defined in paragraphs 3 and 7 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended
31. Direct Action Wayford Mill, Smallburgh: Options for Recovery of Costs
Report by Head of Development and Regeneration and Head of Law, Norfolk County Council
32. To receive and confirm the exempt minute of the Broads Authority meeting held on 26 January 2007
33. To receive the exempt minute of the Navigation Committee meeting held on 1 March 2007
