Broads Authority 28 March 2008 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
MINUTES TO BE ADOPTED
5. To receive and confirm the minutes of the Broads Authority meeting held on 25 January 2008
Minutes of the Broads Authority meeting held on 25 January 2008 (word document) [75kb]
6. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [45kb]
MINUTES TO BE RECEIVED
7. To receive the minutes of the Planning Committee meetings held on 11 January and 8 February 2008
Minutes of the Planning Committee meeting held on 11 January 2008 (word document) [146kb]
Minutes of the Planning Committee meeting held on 8 February 2008 (word document) [103kb]
8. To receive the minutes of the Standards Committee meeting held on 6 February 2008
Minutes of the Standards Committee meeting held on 6 February 2008 (word document) [36kb]
9. To receive the minutes of the Broads Forum meeting held on 14 February 2008
Minutes of the Broads Forum meeting held on 14 February 2008 (word document) [73kb]
10. To receive the minutes of the Navigation Committee meeting held on 28 February 2008
Minutes of the Navigation Committee meeting held on 28 February 2008 (word document) [88kb]
PRESENTATION
11. RTPI Award and Presentation of Certificate
Presentation by Director of Planning and Strategy and Head of Cultural Heritage and Design
MATTERS FOR DECISION
12. National Park Grant Settlement Draft Action Plan
National Park Grant Settlement Draft Action Plan Report by Chief Executive and Director of Waterways (word document) [179kb]
National Park Grant Settlement Draft Action Plan - Appendix 3 (pdf document) [69kb]
13. General Account Budget 2007/08 (Revised) - 2008/09
General Account Budget 2007/08 (Revised) - 2008/09 Report by Director of Corporate Services (word document) [75kb]
General Account Budget 2007/08 (Revised - 2008/09 - Appendix (pdf document) [217kb[
14. Revised Navigation Account Budget 2007/08 and 2008/09
Revised Navigation Account Budget 2007/08 and 2008/09 Report by Head of Finance and Director of Waterways (word document) [48kb]
Revised Navigation Account Budget 2007/08 and 2008/09 - Appendix (pdf document) [197kb]
15. Broads Local Development Framework: Adoption of Statement of Community Involvement (First Revision)
Broads Local Development Framework: Adoption of Statement of Community Involvement (First Revision) Report by Broads Strategy Officer (word document) [85kb]
16. Lake Restoration Strategy
Lake Restoration Strategy Report by Head of Conservation (word document) [231kb]
17. Appointments to the Broads Authority
Appointments to the Broads Authority Report by Chief Executive (word document) [43kb]
18. Review of Broads Forum
Review of Broads Forum Report by Broads Forum Chairman (pdf document) [53kb]
19. Member Induction and Development Programme
Member Induction and Development Programme Report by Head of Administration and Committee Services (word document) [48kb]
20. Timetable of Committees 2008/09
Timetable of Committees 2008/09 Report by Head of Administration and Committee Services (word document) [239kb]
21. Annual Investment Strategy
Annual Investment Strategy Report by Head of Finance in consultation with Treasurer and Financial Adviser (word document) [60kb]
22. Internal Audit Service: Terms of Reference, Code of Ethics, Audit Strategy, Strategic and Annual Audit Plans
Internal Audit Service: Terms of Reference, Code of Ethics, Audit Strategy, Strategic and Annual Audit Plans Report by Audit Manager (word document) [62kb]
MATTERS FOR INFORMATION
23. Strategic Priorities 2007/08
Strategic Priorities 2007/08 Report by Chief Executive (word document) [47kb]
Strategic Priorities 2007/08 (powerpoint document) [585kb]
24. Consolidated Income and Expenditure: 1 April - 31 January 2008
Consolidated Income and Expenditure: 1 April - 31 January 2008 Report by Head of Finance (word document) [56kb]
Consolidated Income and Expenditure: 1 April - 31 January 2008 - Appendix (pdf document) [590kb]
25. To note the date of the next meeting
Friday 9 May 2008 at 1.30pm at the Sportspark, Earlham Road, Norwich
MATTERS FOR DECISION
26. 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
27. To answer any formal questions of which due notice has been given
28. Exclusion of the Public
The Committee is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the items below on the grounds that they involve the likely disclosure of exempt information as defined by Paragraphs 3 and 4 of Part 1 of Schedule 12A to the Act as amended, and that the public interest in maintaining the exemption outweighs the public benefit in disclosing the information
29. To receive the exempt minute of the Navigation Committee meeting held on 28 February 2008
30. Amendments to Terms of Conditions of Employment
Report by Director of Corporate Services
