Broads Authority 19 November 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
MINUTES TO BE ADOPTED
6. To receive and confirm the minutes of the Broads Authority meeting held on 17 September 2010
To receive and confirm the minutes of the Broads Authority meeting held on 17 September 2010 (pdf document [496kb]
7. Summary of Progress/Actions Taken following Decisions of Previous Meetings
Summary of Progress/Actions Taken following Decisions of Previous Meetings (pdf document) [262kb]
MINUTES TO BE RECEIVED
8. To receive minutes of the following meetings:
Navigation Committee - 2 September (pdf document) [135kb]
Navigation Committee - 21 October 2010 (pdf document) [149kb]
Broads Local Access Forum – 8 September 2010 (pdf document) [539kb]
Planning Committee – 10 September 2010 (pdf document) [257kb]
Planning Committee - 8 October 2010 (pdf document) [202kb]
Broads Forum – 7 October 2010 (pdf document) [108kb]
Financial Scrutiny and Audit – 19 October 2010 (pdf document) [87kb]
Standards Committee – 27 October 2010 (pdf document) [61kb]
MATTERS FOR DECISION
9. A Way Forward following the Spending Review
A Way Forward following the Spending Review Report by Chief Executive (pdf document) [482kb]
10. Navigation Charges 2011/12
Navigation Charges 2011/12 Report by Chief Executive, Director of Corporate Services, Collection of Tolls and Director of Waterways (pdf document) [322kb]
11. Governance Review
Governance Review Report by Chief Executive (pdf document) [649kb]
12. Broads Local Development Framework - Development Management Policies Development Plan Document: Results of Further Consultation on the Preferred Options and Consideration of Proposed Submission Document
Broads Local Development Framework - Development Management Policies Development Plan Document: Results of Further Consultation on the Preferred Options and Consideration of Proposed Submission Document Report by Planning Policy Officer (pdf document) [287kb]
Appendix 1 - Spreadsheet containing consultation responses, officer responses and recommended changes to the DPD (pdf document) [1mb]
Appendix 2 - Draft Proposed Submission DPD (pdf document) [1mb]
13. Proposed Bid for Landscape Partnership Funding
Proposed Bid for Landscape Partnership Funding Report by Director of Conservation and Countryside Management and Landscape Architect (pdf document) [1mb]
14. St Benet’s Restoration Project
St Benet’s Restoration Project Report by Director of Conservation and Countryside Management and Landscape Architect (pdf document) [357kb]
PROGRESS REPORTING
15. To consider any items of business raised by the Designated Person in respect of the Port Marine Safety Code
16. Consolidated Income and Expenditure: 1 April 2010 – 30 September 2010
Consolidated Income and Expenditure: 1 April 2010 – 30 September 2010 Report by Head of Finance (pdf document [607kb]
17. Strategic Priorities 2010/11
Strategic Priorities 2010/11 Report by Chief Executive (pdf document) [594kb]
18. Feedback from Lead Members and those appointed to represent the Authority
19. To note the date of the next meeting
Friday 21 January 2011 at 10.00am at Dragonfly House, 2 Gilders Way, Norwich
MATTERS FOR DECISION
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
22. Exclusion of the Public
The Committee is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined by Paragraph 4 of Schedule 12A to the Act as amended, and that the public interest in maintaining the exemption outweighs the public benefit in disclosing the information
23. To receive and confirm the exempt minute of the Broads Authority meeting held on 17 September 2010
