Broads Authority 14 May 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 19 March 2010
Minutes of the Broads Authority meeting held on 19 March 2010 (pdf document) [454kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (pdf document) [228kb]
MINUTES TO BE RECEIVED
8. To receive minutes of the following meetings:
Planning Committee – 26 March 2010 (pdf document) [226kb]
Planning Committee – 23 April 2010 (pdf document) [175kb]
Broads Forum – 8 April 2010 (dpf document) [85kb]
Broads Local Access Forum – 10 March 2010 (pdf document) [80kb]
Navigation Committee – 22 April 2010 (pdf document) [117kb]
PRESENTATIONS
9. Lake Management in a Changing World
Lake Management in a Changing World Report by Waterways Conservation Manager (pdf document) [319kb]
Presentation by John Sharpe and Waterways Conservation Manager
MATTERS FOR DECISION
10. Broads Plan: Draft for Public Consultation
Broads Plan: Draft for Public Consultation Report by Director of Planning and Strategy and Broads Strategy Officer (pdf document) [134kb]
Enclosure: Managing a Changing Landscape Draft Broads Plan (pdf document) [981kb]
11. Broads Local Development Framework: Development Management Policies Development Plan Document
Broads Local Development Framework: Development Management Policies Development Plan Document Report by Director of Planning and Strategy (pdf document) [342kb]
Enclosure: Broads LDF Development Management Policies DPD Draft Policies (pdf document) [865kb]
12. World Heritage Status
World Heritage Status Report by Chief Executive (pdf document) [271kb]
13. Mutford Lock: Harbour Revision Order
Mutford Lock: Harbour Revision Order Report by Director of Waterways (pdf document) [789kb]
14. Core Values
Core Values Report by Chief Executive (pdf document) [285kb]
15. Broads Authority Member Development
Broads Authority Member Development Report by Head of Administration and Executive Assistant (pdf document) [399kb]
16. Committee Membership and Amendment to Scheme of Members Allowances
Committee Membership and Amendment to Scheme of Members Allowances Report by Head of Administration and Executive Assistant (pdf document) [249kb]
17. 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
18. To answer any formal questions of which due notice has been given
PROGRESS REPORTING
19. To consider any items of business raised by the Designated Person in respect of the Port Marine Safety Code
20. Annual Safety Audit 2009
Annual Safety Audit 2009 Report by Head of Waterways Strategy and Safety (pdf document) [395kb]
21. Summary of Formal Complaints 2009/10
Summary of Formal Complaints 2009/10 Report by Director of Corporate Services (pdf document) [297kb]
22. Requests to Waive Standing Orders Relating to Contracts 2009/10
Requests to Waive Standing Orders Relating to Contracts 2009/10 Report by Director of Corporate Services (pdf document) [281kb]
23. Strategic Priorities 2010/11
Strategic Priorities 2010/11 Report by Chief Executive (pdf document) [508kb]
24. Feedback from Lead Members and those appointed to represent the Authority
25. To note the date of the next meeting
Friday 25 June 2010 at 10.00am at Dragonfly House, 2 Gilders Way, Norwich
