Navigation Committee 7 June 2007 Meeting
AGENDA
1. To receive apologies for absence
2. To receive and confirm the minutes of the meeting held on 26 April 2007
Minutes of the meeting held on 26 April 2007 (word document) [67kb]
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) [35kb]
7. Review of Waterskiing
Review of Waterskiing Presentation by Ian White, Chair of the Review Panel and report by Head of Waterways Strategy and Safety and Director of Waterways (pdf document) [1mb]
Review of Waterskiing - Appendix 1 (word document) [85kb]
Review of Waterskiing - Appendix 2 (pdf document) [37kb]
8. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [51kb]
(ii) Planning Application for Piling Removal from Setback Areas in Compartments 11 and 35, River Yare Report by Broads Projects Coordinator (word document) [356kb]
9. Reedham Quay Lease
Reedham Quay Lease Report by Waterways Officer (word document) [51kb]
10. 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) [83kb]
Dredging Programme 2006-07 (pdf document) [234kb]
Dredging Programme 2007-08 (pdf document) [235kb]
11. Safety Management System (SMS)
(i) Boating Safety Management Group: Update
Chairman to report
(ii) The Port Marine Safety Code: Safety Management System (SMS) – Hazard Review Report by Head of Waterways Strategy and Safety (word document) [93kb]
The Port Marine Safety Code: Safety Management System (SMS) - Hazard Review - Appendix (pdf document) [33kb]
12. Navigation Account Income and Expenditure on an Accruals Basis for the year ended 31 March 2007
Navigation Account Income and Expenditure on an Accruals Basis for the year ended 31 March 2007 Report by Head of Finance (word document) [32kb]
Navigation Account Income and Expenditure on an Accruals Basis for the year ended 31 March 2007 - Appendix (pdf document) [22kb]
13. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [39kb]
14. Current Issues
Open forum
15. To note the date of the next meeting
Thursday 6 September 2007 at Reedham Village Hall, commencing at 9.30am
16. Exclusion of the Public
The Committee is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the items below on the grounds that they involve the likely disclosure of exempt information as defined by Paragraph 3 of Part 1 of Schedule 12A to the Act as amended, and that the public interest in maintaining the exemption outweighs the public benefit in disclosing the information
17. To receive and confirm the exempt minutes of the Navigation Committee meeting held on 26 April 2007
18. Update on the Future Management for Dredging and Disposal
Report by Chief Executive, Director of Waterways and Director of Corporate Services
