Navigation Committee 25 October 2007 Meeting
AGENDA
1. To receive apologies for absence
2. Appointment of Chairman
3. Appointment of Vice- Chairman
4. To note whether any items have been proposed as matters of urgent business
5. 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
6. Public Question Time
To note whether any questions have been raised by members of the public
7. To receive and confirm the minutes of the meeting held on 6 September 2007
Minutes of the meeting held on 6 September 2007 (word document) [59kb]
8. 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]
9. Navigation Account Budget 2007/08 (Revised) - 2008/09 and Navigation Tolls 2008/09
Navigation Account Budget 2007/08 (Revised) - 2008/09 and Navigation Tolls 2008/09 Report by Chief Executive, Director of Corporate Services and Director of Waterways (word document) [68kb]
Appendix - Navigation Account Budget 2007/08 (Revised) - 2008/09 and Navigation Tolls 2008/09 (pdf document) [25kb]
10. Broads Authority Bill: Implementation
Broads Authority Bill: Implementation Report by Director of Waterways and Solicitor (word document) 60kb]
11. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [53kb]
(ii) Piling Removal Erosion Monitoring Report by Broads Projects Coordinator (word document) [40kb]
Additional Paper to Piling Removal Erosion Monitoring Report (pdf document) [251kb]
(iii) Port Marine Safety Code: Incident in Haddiscoe Cut Report by Head of Waterways Strategy and Safety (word document) [48kb]
12. Dredging Programme for 2007/08
Dredging Programme for 2007/08 Report by Director of Waterways and Rivers Engineer (word document) [47kb]
Appendix - Dredging Programme for 2007/08 (pdf document) [237kb]
13. 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) Boat Duty (Red Diesel) Report by Head of Waterways Strategy and Safety (word document) [59kb]
Boat Duty (Red Diesel) Addendum (word document) [46kb]
14. Review of Procedures for the Issue of Works Licences
Review of Procedures for the Issue of Works Licences Report by Rivers Engineer (word document) [908kb]
15. Navigation Account Income and Expenditure: 1 April – 28 September 2007
Navigation Account Income and Expenditure: 1 April - 28 September 2007 Report by Head of Finance (word document) [37kb]
Appendix - Navigation Account Income and Expenditure: 1 April - 28 September 2007 (pdf document) [22kb]
16. Small Boat Slipway Strategy
Small Boat Slipway Strategy Report by Broads Projects Coordinator (word document) [165kb]
17. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [44kb]
18. Current Issues
Open forum
19. To note the date of the next meeting
Thursday 13 December 2007 at County Hall, Martineau Lane, Norwich, commencing at 2.00pm
20. 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 item below on the grounds that it involves 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
21. To receive and confirm the exempt minutes of the Navigation Committee meeting held on 6 September 2007
