Broads Authority 27 March 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 23 January 2009
Minutes of the Broads Authority meeting held on 23 January 2009 (word document) [193kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (word document) [60kb]
MINUTES TO BE RECEIVED
8. To receive the summary minutes of the Planning Committee meetings held on 9 January, 6 February and 6 March 2009
Summary minutes of the Planning Committee meeting held on 9 January 2009 (word document) [51kb]
Summary minutes of the Planning Committee meeting held on 6 February 2009 (word document) [74kb]
Summary minutes of the Planning Committee meeting held on 6 March 2009 (word document) [81kb]
9. To receive the minutes of the Standards Committee meeting held on 4 February 2009
Minutes of the Standards Committee meeting held on 4 February 2009 (word document) [55kb]
10. To receive the minutes of the Broads Forum meeting held on 12 February 2009
To receive the minutes of the Broads Forum meeting held on 12 February 2009 (word document) [85kb]
11. To receive the minutes of the Navigation Committee meeting held on 26 February 2009
To receive the minutes of the Navigation Committee meeting held on 26 February 2009 (word document) [109kb]
MATTERS FOR DECISION
12. Water Framework Directive: River Basin Management Plan
Water Framework Directive: River Basin Management Plan Report by Director of Waterways and Head of Conservation (word document) [215kb]
13. Lake Restoration Strategy: Action Plan
Lake Restoration Strategy: Action Plan Report by Waterways Conservation Manager (word document) [290kb]
14. Improving the Sustainability of the Broads Authority
Improving the Sustainability of the Broads Authority Report by Director of Conservation and Countryside Management (word document) [55kb]
15. Strategic Priorities 2009/10 – 2011/12
Strategic Priorities 2009/10 – 2011/12 Report by Chief Executive (word document) [50kb]
Appendix 2 - Strategic Priorities 2009/10 - 2011/12 (powerpoint document) [616kb]
16. Review of Scheme of Member Allowances
Review of Scheme of Member Allowances Report by Director of Corporate Services (word document) [84kb]
17. General Account Budget 2008/09 (Revised) - 2009/10
General Account Budget 2008/09 (Revised) - 2009/10 Report by Director of Corporate Services (word document) [137kb]
Appendix 1 - General Account Budget 2008/09 (Revised - 2009/10 (pdf document) [103kb]
18. Protocol on Member and Officer Relations in the Broads
Protocol on Member and Officer Relations in the Broads Report by Chief Executive (word document) [173kb]
19. Indemnities and Insurances for Members and Officers
Indemnities and Insurances for Members and Officers Report by Solicitor and Monitoring Officer (word document) [37kb]
20. Annual Investment Strategy 2009/10
Annual Investment Strategy 2009/10 Report by Director of Corporate Services in consultation with Treasurer and Financial Adviser (word document) [60kb]
21. Appointment of New Member and Chairman for the Sustainable Development Fund Panel
Appointment of New Member and Chairman for the Sustainable Development Fund Panel Report by Head of Administration and Executive Assistant (word document) [35kb]
22. Broads Authority Bill: Update
Broads Authority Bill: Update Report by Chief Executive (word document) [68kb]
Appendix 2 - List of clauses in the current version (pdf document) [495kb]
23. The Port Marine Safety Code, Safety Management System: Hazard Review 2008
The Port Marine Safety Code, Safety Management System: Hazard Review 2008 Report by Head of Waterways Strategy and Safety (pdf document) [230kb]
24. 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
25. To answer any formal questions of which due notice has been given
MATTERS FOR INFORMATION
26. Strategic Priorities 2008/09
Strategic Priorities 2008/09 Report by Chief Executive (word document) [47kb]
Appendix 1 - Strategic Priorities 2008/09 (powerpoint document) [647kb]
27. Consolidated Income and Expenditure: 1 April to 31 December 2008
Consolidated Income and Expenditure: 1 April to 31 December 2008 Report by Head of Finance (word document) [68kb]
Appendix 1 - Consolidated Income and Expenditure: 1 April to 31 December 2008 (pdf document) [43kb]
28. To note the date of the next meeting
Friday 8 May 2009 at 1.30pm at Dragonfly House, 2 Gilders Way, Norwich
