Broads Authority 23 January 2009 Meeting
AGENDA
1. To receive apologies for absence
2. Chairman’s Announcements
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 21 November 2008
Minutes of the Broads Authority meeting held on 21 November 2008 (word document) [105kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [64kb]
MINUTES TO BE RECEIVED
8. To receive the summary minutes of the Planning Committee meetings held on 7 November and 5 December 2008
Summary minutes of the Planning Committee meeting held on 7 November 2008 (word document) [61kb]
Summary minutes of the Planning Committee meeting held on 5 December 2008 (word document) [74kb]
9. To receive the minutes of the Standards Committee meeting held on 3 December 2008
Minutes of the Standards Committee meeting held on 3 December 2008 (word document) [46kb]
10. To receive the minutes of the Broads Local Access Forum meeting held on 10 December 2008
Minutes of the Broads Local Access Forum meeting held on 10 December 2008 (word document) [92kb]
11. To receive the minutes of the Navigation Committee meeting held on 11 December 2008
Minutes of the Navigation Committee meeting held on 11 December 2008 (word document) [100kb]
MATTERS FOR DECISION
12. Strategic Priorities 2009/10 - 2011/12
Strategic Priorities 2009/10 - 2011/12 Report by Chief Executive (word document) [62kb]
13. Audit Commission Annual Governance Report 2007/08
Audit Commission Annual Governance Report 2007/08 Report by Director of Corporate Services (word document) [33kb]
Appendix 1 - Audit Commission Annual Governance Report 2007/08 (pdf document) [63kb]
14. Timetable of Meetings 2009/10
Timetable of Meetings 2009/10 Report by Head of Administration and Executive Assistant (word document) [241kb]
15. 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
16. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
17. Whole Valley Approach
Whole Valley Approach Report by Head of Valley Management (word document) [60kb]
18. European Landscape Convention
European Landscape Convention Presentation and report by Landscape Architect (word document) [50kb]
19. Stubb Mill Hickling: Joint Working Project with Norfolk Wildlife Trust
Stubb Mill Hickling: Joint Working Project with Norfolk Wildlife Trust Report by Chief Executive (pdf document) [363kb]
20. Implementation of Provisions in the Broads Bill: Hire Boat Licensing Report
Implementation of Provisions in the Broads Bill: Hire Boat Licensing Report by Waterways Strategy Officer (word document) [58kb]
21. Strategic Priorities 2008/09
Strategic Priorities 2008/09 Report by Chief Executive (word document) [46kb]
Appendix - Strategic Priorities 2008/09 (powerpoint document) [621kb]
22. Consolidated Income and Expenditure: 1 April to 31 October 2008
Consolidated Income and Expenditure: 1 April to 31 October 2008 Report by Head of Finance (word document) [57kb]
Appendix 1 - General and Navigation Account to October 2008 (pdf document) [76kb]
23. To note the date of the next meeting
Friday 27 March 2009 at 1.30pm at Dragonfly House, 2 Gilders Way, Norwich
