Broads Authority 27 June 2008 Meeting
AGENDA
1. To receive apologies for absence
2. Appointment of Vice-Chairman
3. To note whether any items have been proposed as matters of urgent business
4. 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
5. Public Question Time
To note whether any questions have been raised by members of the public
MINUTES TO BE ADOPTED
6. To receive and confirm the minutes of the Broads Authority meeting held on 9 May 2008
Minutes of the Broads Authority meeting held on 9 May 2008 (word document) [74kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [48kb]
MINUTES TO BE RECEIVED
8. To receive the minutes of the Navigation Committee meetings held on 24 April and 5 June 2008
Minutes of the Navigation Committee meeting held on 24 April 2008 (word document) [94kb]
Draft Minutes of the Navigation Committee meeting held on 5 June 2008 (word document) [91kb]
9. To receive the minutes of the Planning Committee meetings held on 25 April and 23 May 2008
Minutes of the Planning Committee meeting held on 25 April 2008 (word document) [118kb]
Draft Minutes of the Planning Committee meeting held on 23 May 2008 (word document) [113kb]
10. To receive the minutes of the Standards Committee meeting held on 11 June 2008
Draft Minutes of the Standards Committee meeting held on 11 June 2008 (word document) [40kb]
MATTERS FOR DECISION
11. Local Development Framework: Detailed Planning Policies Submission Draft Development Planning Document
Local Development Framework: Detailed Planning Policies Submission Draft Development Planning Document Report by Director of Planning and Strategy (word document) [615kb]
Appendix 3 - Draft Proposal Maps
12. Proposed New Mosaic Project
Proposed New Mosaic Project Report by Director of Conservation and Countryside Management (word document) [59kb]
13. Annual Governance Statement 2007/08
Annual Governance Statement 2007/08 Report by Director of Corporate Services (word document) [212kb]
14. Statement of Accounts 2007/08
Statement of Accounts 2007/08 Report by Treasurer and Financial Adviser and Head of Finance (word document) [86kb]
Appendices:
Appendix 2 - General Account outturn figures (pdf document) [217kb]
Appendix 3 - Navigation Account outturn figures (pdf document) [106kb]
Appendix 5 - Statement of Accounts 2007/08 (word document) [775kb]
15. Members Code of Conduct: Local Assessment of Complaints and Allegations
(i) Local Assessment of Complaints Report by Solicitor and Monitoring Officer (word document) [80kb]
(ii) Local Assessment of Allegations: Establishment of Sub-Committees Report by Solicitor and Monitoring Officer (word document) [50kb]
16. Appointments to the Navigation Committee
Appointments to the Navigation Committee Report by Director of Corporate Services (word document) [61kb]
17. Committee Membership and Member Appeals Panel
Committee Membership and Member Appeals Panel Report by Director of Corporate Services in consultation with the Chairman (word document) [46kb]
18. Local Government Pension Scheme: Broads Authority Policy Statement - Exercise of Discretionary Powers
Local Government Pension Scheme: Broads Authority Policy Statement - Exercise of Discretionary Powers Report by Director of Corporate Services (word document) [179kb]
19. 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
20. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
21. Strategic Priorities 2008/09
Strategic Priorities 2008/09 Report by Chief Executive (word document) [77kb]
Appendix - Performance Report against Corporate Priorities (powerpoint document) [564kb]
22. To note the date of the next meeting
Friday 26 September 2008 at 1.30pm at the Sportspark, Earlham Road, Norwich
