Navigation Committee 24 April 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 28 February 2008
Minutes of the meeting held on 28 February 2008 (word document) [88kb]
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) [42kb]
7. Sediment Management Strategy: Action Plan 2008/09
Sediment Management Strategy: Action Plan 2008/09 Report by Director of Waterways and Head of Conservation (word document) [603kb]
8. Local Development Framework: Draft Policies
Local Development Framework: Draft Policies Report by Director of Planning and Strategy (word document) [68kb]
9. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [64kb]
(ii) Planning Application for Compartment 37 (Fishley Marshes - River Bure) Report by Broads Projects Coordinator (word document) [47kb]
Appendix 1 - BESL's Proposals for Compartment 37 (pdf document) [3mb]
10. Exempt Tolls
Exempt Tolls Report by Chief Executive and Director of Waterways (word document) [54kb]
11. Dockyard Work Programme Update 2007/08 and 2008/09
Dockyard Work Programme Update 2007/08 and 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [63kb]
Appendix 2 - Proposed 2008/09 Dockyard Programme (pdf document) [458kb]
12. Boating Safety Management Group
(i) Update
Chairman to report
(ii) Implementation of Provisions in the Broads Bill: Construction Standards Report by Head of Waterways Strategy and Safety (word document) [64kb]
(iii) Annual Safety Audit 2007 Report by Head of Waterways Strategy and Safety (word document) [119kb]
13. Navigation Works Programme Update 2007/08 and 2008/09
Navigation Works Programme Update 2007/08 and 2008/09 Report by Head of Navigation Works (word document) [79kb]
14. Navigation Account Income and Expenditure: 1 April 2007 - 29 February 2008
Navigation Account Income and Expenditure: 1 April 2007 - 29 February 2008 Report by Head of Finance (word document) [47kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April 2007 - 29 February 2008 (pdf document) [116kb]
15. Navigation Account Dredging Programme Costs Compared to Income and Expenditure to the End of February 2008
Navigation Account Dredging Programme Costs Compared to Income and Expenditure to the End of February 2008 Report by Head of Finance (word document) [45kb]
Appendix 1 - Navigation Account to February 2008 comparison to revised budget and cost recovered to individual dredging projects (pdf document) [91kb]
16. Navigation Patrolling Performance and Targets 2007/08
Navigation Patrolling Performance and Targets 2007/08 Report by Head Ranger (Navigation) (word document) [82kb]
17. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [53kb]
18. Current Issues
Open forum
19. To note the date of the next meeting
Thursday 5 June 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 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 minute of the meeting held on 28 February 2008
