Broads Authority 19 March 2010 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. To receive declarations of interest
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 22 January 2010
Minutes of the Broads Authority meeting held on 22 January 2010 (pdf document) [505kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (pdf document) [280kb]
MINUTES TO BE RECEIVED
8. To receive minutes of the following meetings:
Planning Committee – 8 January 2010 (pdf document) [197kb]
Planning Committee – 5 February 2010 (pdf document) [284kb]
Broads Forum – 11 February 2010 (pdf document) [93kb]
Financial Scrutiny and Audit Committee – 16 February 2010 (pdf document) [100kb]
Navigation Committee – 25 February 2010 (pdf document) [120kb]
PRESENTATIONS
9. Branding the Broads
Presentation by Mr Simon Middleton, Brand Strategy Guru
Branding the Broads report by Director of Conservation and Countryside Management (pdf document) [286kb]
10. Carbon Audit of the Broads and the Broads Authority
Presentation by Dr Simon Gerrard, Low Carbon Innovation centre, UEA
MATTERS FOR DECISION
11. Waterways for Everyone
Waterways for Everyone Report by Director of Waterways (pdf document) [446kb]
12. Great Yarmouth Harbour Revision Order
Great Yarmouth Harbour Revision Order Report by Chief Executive (pdf document) [272kb]
13. Broads Authority Act 2009: Implementation
Broads Authority Act 2009: Implementation Report by Head of Waterways Strategy and Safety and Solicitor and Monitoring Officer (pdf document) [260kb]
14. Residents Newsletter
Residents Newsletter Report by Communications Manager (pdf document) [278kb]
15. Norfolk Public Service Leaders Board: Leadership of Placement Programme
Norfolk Public Service Leaders Board: Leadership of Placement Programme Report by Chief Executive (pdf document) [488kb]
16. Resource Allocation Member Working Group: Proposed Terms of Reference
Resource Allocation Member Working Group: Proposed Terms of Reference Report by Chief Executive (pdf document) [262kb]
17. Appointment of Monitoring Officer
Appointment of Monitoring Officer Report by Director of Corporate Services (pdf document [281kb]
18. Annual Investment Strategy 2010/11
Annual Investment Strategy 2010/11 Report by Director of Corporate Services (pdf document) [294kb]
19. Review of Standing Orders Relating to the Business of the Authority and its Committees
Review of Standing Orders Relating to the Business of the Authority and its Committees Report by Head of Administration and Executive Assistant (pdf document) [436kb]
20. 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
21. To answer any formal questions of which due notice has been given
PROGRESS REPORTING
22. To consider any items of business raised by the Designated Person in respect of the Port Marine Safety Code
23. Strategic Priorities for 2009/10
Strategic Priorities for 2009/10 Report by Chief Executive (pdf document) [652kb]
24. Consolidated Income and Expenditure: 1 April to 31 March 2010
Consolidated Income and Expenditure: 1 April to 31 March 2010 Report by Management Account (pdf document) [368kb]
25. Feedback from Lead Members and those appointed to represent the Authority
26. To note the date of the next meeting
Friday 14 May 2010 at 10.00am at Dragonfly House, 2 Gilders Way, Norwich
