Navigation Committee 13 December 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 25 October 2007
Minutes of the meeting held on 25 October 2007 (word document) [75kb]
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. Consultation Process for the Implementation of Provisions in the Broads Bill
Consultation Process for the Implementation of Provisions in the Broads Bill Report by Director of Waterways and Solicitor (word document) [56kb]
8. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [60kb]
(ii) Implementation of a New Navigation Hazard Reporting system Report by Head of Waterways Strategy and Safety and Broads Projects Coordinator (word document) [53kb]
9. Dockyard Work Programme Update for 2007/08
Dockyard Work Programme Update for 2007/08 Report by Director of Waterways and Rivers Engineer (word document) [63kb]
Dredging Project 2007/08 (pdf document) [229kb]
10. Boating Safety Management Group: Update
Chairman to report
11. Navigation Account Income and Expenditure: 1 April - 26 October 2007
Navigation Account Income and Expenditure: 1 April - 26 October 2007 Report by Head of Finance (word document) [42kb]
Appendix 1 - Navigagion Account Income and Expenditure 1 April to 26 October 2007 (pdf document) [69kb]
12. Update on the Reporting Arrangements for the Acquired Dredging Operation
Update on the Reporting Arrangements for the Acquired Dredging Operation Report by Head of Finance (word document) [47kb]
Appendix 1 - Reconciliation of BA project costs to BA actual costs for 6 months to 31/03/07 (pdf document) [60kb]
13. Norwich Yacht Station: Management Agreement
Norwich Yacht Station: Management Agreement Report by Waterways Strategy Officer (word document) [45kb]
14. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [88kb]
15. Current Issues
Open forum
16. Patrol Launch Contract
Patrol Launch Contract Report by Director of Waterways and Head of Navigation Works (word document) [47kb]
Appendix 1 - Moonfleet Marine Refit Contract Expenditure for 2007/08 (excel document) [19kb]
17. To note the date of the next meeting
Thursday 28 February 2008 at County Hall, Martineau Lane, Norwich, commencing at 2.00pm
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. Patrol Launch Contract
Report by Director of Waterways and Head of Navigation Works
