Navigation Committee 5 June 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 24 April 2008
Minutes of the meeting held on 24 April 2008 (word document) [94kb]
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) [43kb]
7. Appointments to the Navigation Committee
Appointments to the Navigation Committee Report by Director of Corporate Services (word document) [51kb]
8. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [65kb]
(ii) Small Boat Slipway Strategy Report by Broads Projects Coordinator (word document) [133kb]
(iii) Planning Application for Compartment 7 (Thurne to West Somerton - River Thurne) Report by Broads Projects Coordinator (word document) [52kb]
Planning Application for Compartment 7 - Maps (pdf document) [4mb]
9. Dockyard Work Programme Update 2008/09
Dockyard Work Programme Update 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [50kb]
Appendix - Dredging Programme 2008/09 (pdf document) [280kb]
10. Oulton Broad: Dredgings Disposal
Oulton Broad: Dredgings Disposal Report by Director of Waterways (word document) [54kb]
11. Boating Safety Management Group
(i) Update
Chairman to report
(ii) Implementation of Provisions in the Broads Bill:
(a) Special Directions Report by Head of Waterways Strategy and Safety and Head Ranger (Navigation) (pdf document) [34kb]
(b) Entry and Inspection of Vessels Report by Head of Waterways Strategy and Safety and Head Ranger (Navigation) (word document) [56kb]
(c) Authorised Officers Report by Head of Waterways Strategy and Safety (word document) [762kb]
12. Navigation Account Income and Expenditure: 1 April 2007 - 31 March 2008
Navigation Account Income and Expenditure: 1 April 2007 - 31 March 2008 Report by Head of Finance (word document) [47kb]
Appendix - Navigaion Account Income and Expenditure 1 April to 31 March 2008 (pdf document) [107kb]
13. Navigation Account Dredging Programme Costs Compared to Income and Expenditure to March 2008
Navigation Account Dredging Programme Costs Compared to Income and Expenditure to March 2008 Report by Head of Finance and Director of Waterways (word document) [40kb]
Appendix - The actual dredging costs incurred by the Authority from 1 October 2007 to 31 March 2008 compared to the estimated charge from May Gurney (pdf document) [12kb]
14. Draft Marine Navigation Bill
Draft Marine Navigation Bill Report by Chief Executive (word document) [43kb]
15. Chief Executive’s Report - for information only
Chief Executive's Report (word document) [70kb]
16. Current Issues
Open forum
17. To note the date of the next meeting
Thursday 4 September 2008 at County Hall, Martineau Lane, Norwich, commencing at 2.00pm
