Broads Authority 25 June 2010 Meeting
AGENDA
10.00am
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
Question submitted by Mr Chris Moffatt and Response by Broads Authority
MINUTES TO BE ADOPTED
6. To receive and confirm the minutes of the Broads Authority meeting held on 14 May 2010
Minutes of the Broads Authority meeting held on 14 May 2010 (pdf document) [411kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (pdf document) [237kb]
MINUTES TO BE RECEIVED
8. To receive minutes of the following meetings:
Planning Committee – 21 May 2010 (pdf document) [243kb]
Navigation Committee – 3 June 2010 (pdf document) [118kb]
Standards Committee – 9 June 2010 (pdf document) [53kb]
MATTERS FOR DECISION
9. Reduction in National Park Grant
Reduction in National Park Grant Report by Chief Executive (pdf document) [169kg]
10. Sustainable Tourism in Estuary Parks (STEP)
Sustainable Tourism in Estuary Parks (STEP) Presentation and Report by Director of Conservation and Countryside Management (pdf document) [464]
To include presentation by Communications Manager on the new tourism website and branding project funded by STEP
11. PRISMA Project Bid: Promoting Integrated Sediment Management
PRISMA Project Bid: Promoting Integrated Sediment Management Report by Director of Waterways (pdf document) [359kb]
Presentation by Beth Williams, Conservation Officer (Waterways)
12. Proposal for the Transfer of Postwick Tip
Proposal for the Transfer of Postwick Tip Report by Director of Waterways (pdf document) [1mb]
13. Designation of Local Nature Reserve of Whitlingham Country Park
Designation of Local Nature Reserve of Whitlingham Country Park Report by Head of Conservation (pdf document) [107kb]
14. Annual Governance Statement 2009/10
Annual Governance Statement 2009/10 Report by Director of Corporate Services (pdf document) [519kb]
15. Statement of Accounts 2009/10
Statement of Accounts 2009/10 Report by Head of Finance (pdf document) [931kb]
16. Appointment to the Navigation Committee
Appointment to the Navigation Committee Report by Head of Administration and Executive Assistant (pdf document) [258kb]
17. Appointment of Independent Members to the Standards Committee
Appointment of Independent Members to the Standards Committee Report by Head of Administration and Executive Assistant (pdf document) [300kb]
18. 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
19. To answer any formal questions of which due notice has been given
20. To consider any items of business raised by the Designated Person in respect of the Port Marine Safety Code
21. Strategic Priorities 2010/11
Strategic Priorities 2010/11 Report by Chief Executive (pdf document) [896kb]
PROGRESS REPORTING
22. Feedback from Lead Members and those appointed to represent the Authority
23. To note the date of the next meeting
Friday 17 September 2010 at 10.00am at Dragonfly House, 2 Gilders Way, Norwich
