Navigation Committee 6 September 2007 Meeting
AGENDA
1. To receive apologies for absence
2. To note whether any items have been proposed as matters of urgent business
3. 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
4. Public Question Time
To note whether any questions have been raised by members of the public
5. To receive and confirm the minutes of the meeting held on 7 June 2007
Minutes of the meeting held on 7 June 2007 (word document) [65kb]
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) [38kb]
7. Broads Authority Bill: Implementation (Deferred for consideration at the meeting of 25 October 2007)
Broads Authority Bill: Implementation Report by Director of Waterways and Solicitor (word document) [62kb]
8. Local Development Framework: Development Control Development Plan Document and Supplementary Planning Document on Development and Flood Risk
Local Development Framework: Development Control Development Plan Document and Supplementary Planning Document on Development and Flood Risk Report by Planning Policy Officer (word document) [39kb]
9. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [52kb]
(ii) Consultation for Compartment 11 (Acle to Great Yarmouth - River Bure) Report by Broads Projects Coordinator (word document) [36kb]
Appendix 1 - Consultation for Compartment 11 (Acle to Great Yarmouth) (pdf document) [1mb]
10. Dredging Programme for 2007/08 (Deferred for consideration at the meeting of 25 October 2007)
Dredging Programme for 2007/08 Report by Rivers Engineer (word document) [42kb]
Dredging Programme for 2007/08 (pdf document) [237kb]
11. Safety Management System (SMS)
(i) Boating Safety Management Group: Update
Chairman to report
(ii) Waterski Review Action Plan Report by Head of Waterways Strategy and Safety (word document) [62kb]
Appendix 1 - Waterski Action Plan (excel document) [18kb]
(iii) Marking of BESL Piling Report by Head of Waterways Strategy and Safety and Head Ranger (Navigation) (word document) [37kb]
12. Review of Procedures for the Issue of Works Licences (Deferred for consideration at the meeting of 25 October 2007)
Review of Procedures for the Issue of Works Licences Report by Rivers Engineer (word document) [909kb]
13. Navigation Account Income and Expenditure from 1 April - 31 July 2007
Navigation Account Income and Expenditure from 1 April - 31 July 2007 Report by Head of Finance and Director of Corporate Services (word document) [40kb]
Appendix 1 - Navigation Account Income and Expenditure from 1 April - 31 July 2007 (pdf document) [53kb]
14. Small Boat Slipway Strategy (Deferred for consideration at the meeting of 25 October 2007)
Small Boat Slipway Strategy Report by Broads Projects Coordinator (word document) [165kb]
15. Chief Executive’s Report - For information only
Chief Executive Report (word document) [42kb]
16. Current Issues
Open forum
17. To note the date of the next meeting
Thursday 25 October 2007 at County Hall, Martineau Lane, Norwich, commencing at 2pm
18. 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
19. To receive and confirm the exempt minutes of the Navigation Committee meeting held on 7 June 2007
20. The Financial Implications of the Transfer of Dredging from May Gurney
Report by Chief Executive, Director of Waterways and Director of Corporate Services
Given the number of items on the agenda and the time available before the site visit, items 7, 10, 12 and 14 were deferred for consideration at the meeting on 25 October 2007.
