Navigation Committee 4 September 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 5 June 2008
Minutes of the meeting held on 5 June 2008 (word document) [90kb]
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) [48kb]
7. Planning Application with Navigation Implications: Jarrold’s Bridge
Planning Application with Navigation Implications: Jarrold’s Bridge Report by Head of Development and Regeneration and Director of Waterways (word document) [630kb]
Appendix 3 - Pontoon Arrangement (pdf document) [1mb]
8. Tolls Review 2008
Tolls Review 2008 Report by Director of Waterways and Collector of Tolls (word document) [108kb]
Appendix 1 - Application for Registration and Payment of Toll (pdf document) [357kb]
9. Broads Authority Bill: General Introduction and Implementation
Broads Authority Bill: General Introduction and Implementation Report by Director of Waterways and Solicitor (word document) [80kb]
10. Broads Authority Bill: Adjacent Waters
Broads Authority Bill: Adjacent Waters Report by Chief Executive (word document) [53kb]
11. Implementation of Provisions in the Broads Bill: Registration Byelaws
Implementation of Provisions in the Broads Bill: Registration Byelaws Report by Head of Waterways Strategy and Safety (word document) [60kb]
12. Implementation of Provisions in the Broads Bill: Introduction of Compulsory Third Party Insurance
Implementation of Provisions in the Broads Bill: Introduction of Compulsory Third Party Insurance Report by Head of Waterways Strategy and Safety (word document) [69kb]
13. Appointment of Two Members of the Navigation Committee to the Broads Authority Appointment of Two Members of the Navigation Committee to the Broads Authority Report by Director of Corporate Services (word document) [41kb]
14. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [65kb]
(ii) Consultation for Compartment 6a Phase 1 (Hickling to Horsey - Upper Thurne Broads and Marshes) Report by Broads Projects Coordinator (word document) [48kb]
Appendix 1 - Compartment 6a consultation map (pdf document) [577kb]
(iii) Consultation for Compartments 29 and 30 (Oulton, Blundeston and Flixton Marshes) Report by Broads Projects Coordinator (word document) [46kb]
Appendix 1 - Compartments 29 and 30 consultation map (pdf document) [643kb]
15. Dockyard Work Programme Update 2008/09
Dockyard Work Programme Update 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [58kb]
Appendix 1 - 2008/09 Dockyard Programme (pdf document) [346kb]
16. Boating Safety Management Group
(i) Update
Mr Broom to report
(ii) Waterski Action Plan Progress Report by Head of Waterways Strategy and Safety (word document) [36kb]
Appendix 1 - Water Ski Review Action Plan progress report (excel document) [22kb]
17. Navigation Account Income and Expenditure: 1 April to 30 June 2008
Navigation Account Income and Expenditure: 1 April to 30 June 2008 Report by Head of Finance (word document) [476KB]
Appendix 1 - Navigation Account Income and Expenditure 1 April to 30 June 2008 (excel document) [66kb]
18. Chief Executive’s Report – for information only
Chief Executive Report (word document) [134kb]
19. Current Issues
Open forum
20. To note the date of the next meeting
Thursday 23 October 2008 at County Hall, Martineau Lane, Norwich, commencing at 2.00pm
