Navigation Committee 1 March 2007 Meeting
Agenda
1. To receive apologies for absence
2. To receive and confirm the minutes of the meeting held on 14 December 2006
Minutes of the meeting held on 14 December 2006 (word document) [66kb]
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
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 Chief Executive and Solicitor (word document) [52kb]
Appendix to Broads Authority Bill (pdf document) [486kb]
8. Mooring Strategy Update
Mooring Strategy Update 2007 Report by Waterways Officer (word document) [43kb]
Appendix 1 to Mooring Strategy Update 2007 (excel document) [29kb]
Appendix 2 to Mooring Strategy Update 2007 (word document) [32kb]
Appendix 3 to Mooring Strategy Update 2007 (excel document) [20kb]
9. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [71kb]
Appendix to BFAP General Update (word document) [216kb]
(ii) BESL Planning Application for Compartment 10 Stokesby to Great Yarmouth Report by Broads Projects Coordinator (word document) [59kb]
10. Dredging
(i) Dredging Programme 2006/07: Update and Draft Programme 2007/08 Report by Rivers Engineer (word document) [77kb]
Dredging Programme 2006/07 (pdf document) [22kb]
Dredging Programme 2007/08 (pdf document) [20kb]
(ii) Water Injection Dredging Trial Report by Rivers Engineer and Conservation Officer (Waterways Strategy) (word document) [282kb]
11. Pegasus Boatyard, Oulton Broad: Consultation on Development Brief
Pegasus Boatyard, Oulton Broad: Consultation on Development Brief Report by Head of Development and Regeneration (word document) [23kb]
Pegasus Development Brief - Consultation Version (pdf document) [1mb]
12. Safety Management System
(i) Boating Safety Management Group: Update
Chairman to report
(ii) The Port Marine Safety Code: Update on Development of the Safety Management System (SMS) for the Norfolk and Suffolk Broads Report by Head of Waterways Strategy and Safety (word document) [67kb]
(iii) Boat Safety Byelaws Update and Proposed Interim Enforcement Policy Report by Head of Waterways Strategy and Safety and Solicitor (word document) [140kb]
(iv) Power Boat Racing 2007/08 Report by Waterways Officer (word document) [56kb]
13. Navigation Account Income and Expenditure from 1 April 2006 to 31 January 2007
Navigation Account Income and Expenditure from 1 April 2006 to 31 January 2007 Report by Head of Finance (word document) [38kb]
Appendix to Navigation Account Income and Expenditure from 1 April 2006 to 31 January 2007 (pdf document) [21kb]
14. Chief Executive’s Report
Chief Executive’s Report (word document) [49kb] – for information only
15. Current Issues
Open forum
16. To note the date of the next meeting
Thursday 26 April 2007 at County Hall, Martineau Lane, Norwich
Presentation
17. Annual Water Plant Survey 2006 (deferred from meeting on 14 December 2006)
Annual Water Plant Survey 2006 Presentation and Report by Conservation Officer (Waterways)
