Navigation Committee 28 February 2008 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 13 December 2008
Minutes of the meeting held on 13 December 2008 (word document) [76kb]
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. Appointments to the Broads Authority
Appointments to the Broads Authority Report by Chief Executive (word document) [46kb]
8. Sediment Management Strategy: Draft Action Plan 2008/09
Sediment Management Strategy: Draft Action Plan 2008/09 Report by Director of Waterways (word document) [178kb]
SMS: Draft Action Plan 2008/09 - Appendix 3 (excel document) [31kb]
9. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [66kb]
(ii) Erosion Monitoring at Piling Removal Trial Sites in Compartments 11 and 35, River Yare Report by Broads Projects Coordinator (word document) [56kb]
Appendices:
Appendix 1 - Seven Mile Reach (pdf document) [19kb]
Appendix 2 - Five Mile Reach (pdf document) [20kb]
(iii) Consultation for Compartment 7 (Thurne to West Somerton River Thurne) Report by Broads Projects Coordinator (word document) [48kb]
Appendix 1 - Flood Defence Consultation Plans for Compartment 7 (pdf document) [471kb]
10. Moorings Strategy Update 2008
Moorings Strategy Update 2008 Report by Waterways Strategy Officer (word document) [75kb]
Appendices:
Appendix 3 - 2007/08 Action Plan (excel document) [23kb]
Appendix 4 - 2008/09 Draft Action Plan (excel document) [21kb]
11. Dockyard Work Programme Update for 2007/08
Dockyard Work Programme Update for 2007/08 Report by Head of Construction and Facilities and Rivers Engineer (word document) [60kb]
Dredging Programme 2007/08 (pdf document) [234kb]
12. Boating Safety Management Group
(i) Update
Chairman to report
(ii) Power Boat Racing 2008/09 Report by Waterways Strategy Officer (word document) [68kb]
13. Time-Share Vessels
Time-Share Vessels Report by Director of Waterways and Collector of Tolls (word document) [162kb]
14. Revised Navigation Account Budget 2007/08 and 2008/09
Revised Navigation Account Budget 2007/08 and 2008/09 Report by Head of Finance and Director of Waterways (word document) [45kb]
Appendix 1 - Revised Navigation Budget 2007/08 and 2008/09 (pdf document) [197kb]
15. Navigation Account Income and Expenditure: 1 April 2007 - 25 January 2008
Navigation Account Income and Expenditure: 1 April 2007 - 25 January 2008 Report by Head of Finance (word document) [47kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April 2007 to 25 January 2008 (pdf document) [105kb]
16. Navigation Patrolling Performance and Targets
Navigation Patrolling Performance and Targets Report by Head Ranger (Navigation) (word document) [90kb]
17. Chief Executive’s Report - for information only
Chief Executive's Report (word document) [51kb]
18. Current Issues
Open forum
19. To note the date of the next meeting
Thursday 24 April 2008 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 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
21. To receive and confirm the exempt minute of the meeting held on 13 December 2008
