Navigation Committee 7 September 2006 Meeting

AGENDA

1.  To receive apologies for absence

2.  Appointment of Chairman

3.  Appointment of Vice-Chairman

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

5.  Declaration of Interest
To receive declarations of interest relating to items on the agenda.  Members are requested to indicate whether the interest is a personal one only or one which is also prejudicial.  A declaration of a personal interest should indicate the nature of the interest and the agenda item to which it relates

6.  Public Question Time
To note whether any questions have been raised by members of the public.  Scheme of Operation appended

7.  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) [26kb]

8.  Sediment Management Strategy: Development of the Action Plan
Sediment Management Strategy: Development of the Action Plan Report by Director of Waterways (pdf document) [222kb]
Appendix 2a to the Sediment Management Strategy: Development of the Action Plan (pdf document) [69kb]
Appendix 2b to the Sediment Management Strategy: Development of the Action Plan (pdf document) [57kb]
Appendix 3a to the Sediment Management Strategy: Development of the Action Plan (pdf document) [57kb]
Appendix 3b to the Sediment Management Strategy: Development of the Action Plan (pdf document) [56kb]
Further explanation to Appendix 6 (pdf document) [44kb]

9.  Dredging Programme 2006/07: Update
Dredging Programme 2006/07: Update Report by Rivers Engineer (word document) [50kb]

10.  Broadland Flood Alleviation Project: Update and New Reporting
(i) Broadland Flood Alleviation Project: Update Report by Broads Project Co-ordinator (word document) [55kb]
(ii) Planning Application Report for Compartment 1 Broads Project Co-ordinator to report
(iii) Compartment 5: Loss of Moorings Broads Project Co-ordinator to report

11.  Boating Safety Management Group
Boating Safety Management Group Update by Chairman

12.  Production of Safety DVD
Production of Safety DVD Report by Waterways Officer (word document) [31kb]

13.  Chief Executive’s Report
Chief Executive’s Report herewith (word document) [95kb] – for information only

14.  Current Issues
Open forum

15.  To receive and confirm the minutes of the meeting held on 22 June 2006
Minutes of the meeting held on 22 June 2006 (word document) [73kb]

16.  To note the date of the next meeting
Thursday 26 October 2006 at County Hall, Martineau Lane, Norwich

17.  Exclusion of the Public
To pass a resolution under Section 100A of the Local Government Act 1972 that the public be excluded from the meeting for the following item of business as it involves the likely disclosure of exempt information as defined in paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972

18.  Golden Galleon 
Report by Head Ranger (Navigation)

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