Broads Forum 17 July 2008 Meeting

AGENDA


1.  To receive apologies for absence

2.  To receive and confirm the minutes of the meeting held on 10 April 2008
Minutes of the meeting held on 10 April 2008 (word document) [80kb]

3.  Chairman’s announcements:
(i) Report back from Broads Authority meeting held on 27 June 2008
(ii) Membership Issues
(iii) Any other announcements

4.  Summary of Progress/Actions/Response Taken following Discussions at Previous Meetings
Summary of Progress/Actions/Response Taken following Discussions at Previous Meetings Report by Administrative Officer (word document) [35kb]

5.  Climate Change
Presentation by Clive Doarks, Natural England

6.  Ecosystem Services Approach to the Lake Restoration Strategy
Ecosystem Services Approach to the Lake Restoration Strategy Report by Head of Conservation (word document) [45kb] and
Presentation by Tiziana Luisetti, researcher at the School of Environmental Sciences UEA (pdf document) [214kb]

7.  Broadland Flood Alleviation Project: Small Boat Slipway Strategy
Broadland Flood Alleviation Project: Small Boat Slipway Strategy Report by Broads Projects Coordinator (word document) [75kb]
Appendix 1 - Slipway Ranking Table (excel document) [33kb]

8.  Sediment Management Strategy Action Plan 2008/09
Sediment Management Strategy Action Plan 2008/09 Report by Director of Waterways and Head of Conservation (word document) [605kb]

9.  Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [60kb]

10.  Current Issues
Open forum

11.  To note whether any items have been proposed as items of urgent business

12.  Matters for Chairman to raise at next Broads Authority meeting

13.  To note the date of the next meeting
Thursday 9 October 2008 at County Hall, Martineau Lane, Norwich, commencing at 2.00pm

14.  Matters to be discussed at the next meeting
  

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