Navigation Committee 23 October 2008 Meeting
AGENDA
1. To receive apologies for absence
2. Appointment of Chairman
3. Appointment of Vice-Chairman
4. To note whether any items have been proposed as matters of urgent business
5. 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
6. Public Question Time
To note whether any questions have been raised by members of the public
7. To receive and confirm the minutes of the meeting held on 4 September 2008
Minutes of the meeting held on 4 September 2008 (word document) [91kb]
8. 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]
9. Tolls Review 2008
Tolls Review 2008 Report by Chief Executive, Director of Waterways and Collector of Tolls (word document [259]
Appendix 1 - Draft three year Navigation Budget Indicative (pdf document) [61kb]
10. Navigation Account Budget 2008/09 (Revised) - 2009/10
Navigation Account Budget 2008/09 (Revised) - 2009/10 Report by Director of Corporate Services and Director of Waterways (word document) [49kb]
Appendix 1 - Navigation Account 2008/09 (Revised) - 2009/10 (pdf document) [35kb]
11. Implementation of Provisions in the Broads Bill: Hire Boat Licensing
Implementation of Provisions in the Broads Bill: Hire Boat Licensing Report by Head of Waterways Strategy and Safety (word document) [69kb]
12. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [68kb]
(ii) Erosion Monitoring at Piling Removal Trial Sites at Five Mile and Seven Mile Reaches in Compartments 11 and 35 on the River Yare Report by Broads Projects Coordinator (word document) [78kb]
Appendix 1 - 5 Mile Reach Section (pdf document) [29kb]
Appendix 2 - 7 Mile Reach Section (pdf document) [25kb]
Appendix 3 - Predicted Cross Section (pdf document) [89kb]
(iii) Planning Application for Piling Removal in Compartment 5, River Ant and River Bure Report by Broads Projects Coordinator (word document) [57kb]
Appendix 1 - Plan showing areas of proposed piling removal (pdf document) [773kb]
Appendix 2 - Plan showing proposed cross section after piling removal (pdf document) [239kb]
(iv) Planning Application for Piling Removal in Compartments 21 and 22, Rivers Chet and Waveney Report by Broads Projects Coordinator (word document) [57kb]
Appendix 1 - River Chet Location Plan (pdf document) [1mb]
Appendix 2 - River Waveney Location Plan (pdf document) [1mb]
13. Constitution of the Broads Authority, Future Size and Membership and Response to the Defra Consultation on Direct Elections and Parish Membership
Constitution of the Broads Authority, Future Size and Membership and Response to the Defra Consultation on Direct Elections and Parish Membership Report by Chief Executive (word document) [718kb]
14. Consultation on Code for Design, Construction and Operation of Boats (Hire Boat Code)
Consultation on Code for Design, Construction and Operation of Boats (Hire Boat Code) Report by Head of Waterways Strategy and Safety (word document) [444kb]
15. Planning Application with Navigation Implications: St Anne’s Wharf Bridge
Planning Application with Navigation Implications: St Anne’s Wharf Bridge Report by Head of Development and Regeneration and Director of Waterways (word document) [81kb]
Appendix 1 - Bridge details - elevation (pdf document) [470kb]
Appendix 2 - Precise location plan (pdf document) [478kb]
16. Dockyard
(i) Work Programme Update 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [58kb]
Appendix 1 - Proposed 2008/09 Dockyard Programme (pdf document) [576kb]
(ii) Dredging Disposal Options: Heigham Sound Report by Rivers Engineer (word document) [80kb]
Appendix 1 - Location Map (pdf document) [583kb]
17. Boating Safety Management Group: Update and Review of Membership
Mr Broom to report
18. Navigation Account Income and Expenditure: 1 April to 31 August 2008
Navigation Account Income and Expenditure: 1 April to 31 August 2008 Report by Head of Finance (word document) [45kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April - 31 August 2008 (pdf document) [32kb]
19. Chief Executive’s Report - for information only
Chief Executive's Report (word document) [85kb]
20. Current Issues
Open forum
21. To note the date of the next meeting
Thursday 11 December 2008 at County Hall, Martineau Lane, commencing at 2.00pm
