Broads Authority 21 November 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 26 September 2008
Minutes of the Broads Authority meeting held on 26 September 2008 (word document) [259kb]
6. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [75kb]
MINUTES TO BE RECEIVED
7. To receive the minutes of the Broads Local Access Forum meeting held on 3 September 2008
Minutes of the Broads Local Access Forum meeting held on 3 September 2008 (word document) [69kb]
8. To receive the minutes of the Planning Committee meetings held on 12 September and 10 October 2008
Minutes of the Planning Committee meeting held on 12 September 2008 (word document) [143kb]
Minutes of the Planning Committee meeting held on 10 October 2008 (word document) [107kb]
9. To receive the minutes of the Broads Forum meeting held on 9 October 2008
Minutes of the Broads Forum meeting held on 9 October 2008 (word document) [82kb]
10. To receive the minutes of the Navigation Committee meeting held on 23 October 2008
Minutes of the Navigation Committee meeting held on 23 October 2008 (word document) [115kb]
MATTERS FOR DECISION
11. Broads Biodiversity Action Plan: Framework Document
Broads Biodiversity Action Plan: Framework Document Report by Head of Conservation (word document) [56kb]
Enclosure - Broads Biodiversity Action Plan Framework Document (word document) [554kb]
Appendix B to Broads Biodiversity Action Plan (pdf document) [972kb]
12. Defra Consultation on Direct Elections and Parish Members
Defra Consultation on Direct Elections and Parish Members Report by Chief Executive (word document) [120kb]
13. Navigation Charges for 2009/10 and the Future Financial Strategy for Navigation
Navigation Charges for 2009/10 and the Future Financial Strategy for Navigation Report by Chief Executive, Director of Waterways, Director of Corporate Services and Collector of Tolls (word document) [506kb]
Tolls Review 2008 Appendix 1 - 3 year Navigation Budget Indicative (pdf document) [61kb]
14. Navigation Account 2008/09 (Revised) - 2009/10
Navigation Account 2008/09 (Revised) - 2009/10 Report by Chief Executive, Director of Corporate Services and Director of Waterways (word document) [56kb]
Appendix 1 - Navigation Account 2008/09 (Revised) - 2009/10 (pdf document) [38kb]
15. Local Development Framework: Development Policies Development Planning Document - Policy 33 New Residential Moorings
Local Development Framework: Development Policies Development Planning Document - Policy 33 New Residential Moorings Report by Chief Executive (word document) [77kb]
16. Local Development Framework: Annual Monitoring Report 2007/08
Local Development Framework: Annual Monitoring Report 2007/08 Report by Chief Executive (word document) [46kb]
Enclosure - LDF Annual Monitoring Report 2007/2008 (pdf document) [615]
17. Freedom of Information Act
Freedom of Information Act Report by Head of Administration and Executive Assistant (word document) [63kb]
18. Public Affairs Support
Public Affairs Support Report by Chief Executive (word document) [46kb]
19. Strategic Risk Register
Strategic Risk Register Report by Director of Corporate Services (word document) [42kb]
Enclosure - Risk Register (word document) [382kb]
20. Volunteer Strategy
Volunteer Strategy Report by Head of Human Resources (word document) [43kb]
21. 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
22. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
23. Strategic Priorities 2008/09
Strategic Priorities 2008/09 Report by Chief Executive (word document) [47kb]
Appendix 1 - Strategic Priorities 2008/09 (powerpoint document) [600kb]
24. Consolidated Income and Expenditure: 1 April to 30 September 2008
Consolidated Income and Expenditure: 1 April to 30 September 2008 Report by Head of Finance (word document) [48kb]
Appendix 1 - Consolidated Income and Expenditure: 1 April to 30 September 2008 (pdf document) [55kb]
25. To note the date of the next meeting
Friday 23 January 2009 at 1.30pm at Dragonfly House, Gilders Way, Norwich
