Navigation Committee 14 December 2006 Meeting
AGENDA
1. To receive apologies for absence
2. To receive and confirm the minutes of the meeting held on 26 October 2006
Minutes of the meeting held on 26 October 2006 (word document) [53kb]
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) [40kb]
7. Broads Authority Bill
Broads Authority Bill Report by Solicitor and Head of Waterways Strategy and Safety (word document) [46kb]
8. The Port Marine Safety Code: Review of the Management of Waterskiing - Phase 1
The Port Marine Safety Code: Review of the Management of Waterskiing - Phase 1 Report by Head of Waterways Strategy and Safety (word document) [310kb]
9. Sediment Management Strategy: Draft Action Plan
Sediment Management Strategy: Draft Action Plan Report by Director of Waterways (word document) [62kb]
10. Broadland Flood Alleviation Project:
(i) General Update Report by Broads Projects Coordinator (word document) [48kb]
(ii) Compartment 10 Stokesby to North Denes Consultation
Broads Projects Co-ordinator to report
(iii) Broadland Flood Alleviation Project: BESL Planning Application for Compartment 14 - Cantley Marshes Report by Broads Projects Coordinator (word document) [630kb]
11. Opportunities for Wetland Enhancements
Opportunities for Wetland Enhancements report by Conservation Manager (word document) [41kb] and Presentation by Mr Kevin Marsh, BESL
12. Dredging Programme 2006/07: Update and Draft Programme for 2007/08
Dredging Programme 2006/07: Update and Draft Programme for 2007/08 Report by Rivers Engineer (word document) [224kb]
13. Water Framework Directive: River Basin Planning
Water Framework Directive: River Basin Planning Report by Director of Waterways (word document) [75kb]
14. Navigation Works Programme 2006/07
Navigation Works Programme 2006/07 Report by Navigation Works Supervisor (word document) [132kb]
15. Navigation Account Income and Expenditure from 1 April 2006 to 30 September 2006
Navigation Account Income and Expenditure from 1 April 2006 to 30 September 2006 Report by Head of Finance (word document) [40kb]
Appendix to Navigation Account Income and Expenditure from 1 April 2006 to 30 September 2006 (pdf document) [65kb]
16. HM Revenue and Customs Tax Demand
HM Revenue and Customs Tax Demand Report by Director of Corporate Services (word document) [48kb]
17. Boating Safety Management Group
Chairman to report
18. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [51kb]
19. Current Issues
Open forum
20. To note the date of the next meeting
Thursday 1 March 2007 at County Hall, Martineau Lane, Norwich
Part B - Presentation
21. Annual Water Plant Survey 2006
Annual Water Plant Survey 2006 Presentation and Report by Conservation Officer (Waterways) (word document) [63kb]