Navigation Committee 26 October 2006 Meeting

AGENDA


1.  To receive apologies for absence

2.  To receive and confirm the minutes of the meeting held on 7 September 2006
Minutes of the meeting held on 7 September 2006 (word document) [56kb]

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

4.  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

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

6.   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) [33kb]

7.  Broads Authority Bill
Broads Authority Bill Report by Solicitor (word document) [83kb] and presentation by Chief Executive

8.  Navigation Tolls 2007/08 – 2009/10
Navigation Tolls 2007/08 – 2009/10 Report by Chief Executive, Director of Waterways and Director of Corporate Services (word document) [173kb]
Appendix 1 to Navigation Tolls 2007/08 - 2009/10 (pdf document) [63kb]
Appendix 2 to Navigation Tolls 2007/08 - 2009/10 (pdf document) [59kb]

9.  Dredging Programme 2006/07: Update
Dredging Programme 2006/07: Update Report by Rivers Engineer (word document) [87kb]

10.  Broadland Flood Alleviation Project: Update and New Reporting
(i)    General Update Report by Broads Projects Co-ordinator (word document) [53kb]
(ii)   Enhancements Update Report by Broads Projects Co-ordinator (word document) [43kb]

11.  Boating Safety Management Group
(i)    Boating Safety Management Group Update: Chairman to report
(ii)   The Port Marine Safety Code: Development of the Safety Management System (SMS) Report by Head of Waterways Strategy and Safety (word document) [47kb]

12.  Chief Executive’s Report
Chief Executive’s Report herewith (word document) [60kb] – for information only

13.  Current Issues
Open forum

14.  To note the date of the next meeting
Thursday 14 December 2006 at the Sportspark, Earlham Road, Norwich  

Broads Authority
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2 Gilders Way,
Norwich,
NR3 1UB, UK

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