Navigation Committee 11 December 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 23 October 2008
Minutes of the meeting held on 23 October 2008 (word document) [115kb]
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) [41kb]
7. Broads Authority Bill:
(i) Implementation of Provisions in the Broads Bill: Dealing with Unsafe Vessels Report by Head of Waterways Strategy and Safety and Solicitor (word document) [172kb]
(ii) Implementation of Provisions in the Broads Bill: Hire Boat Licensing Report by Head of Waterways Strategy and Safety and Solicitor (word document) [57kb]
8. Broadland Flood Alleviation Project:
(i) General Update Report by Broads Projects Coordinator (word document) [68kb]
(ii) Planning Application for Compartments 29 and 30 (Oulton, Blundeston and Flixton Marshes) Report by Broads Projects Coordinator (word document) [46kb]
Appendix 1 - Compartments 29 and 30 - Maps (pdf document) [1mb]
9. Dockyard Work Programme Update 2008/09
Dockyard Work Programme Update 2008/09 Report by Rivers Engineer (word document ) [59kb]
Appendix 1 - Proposed 2008/09 Dockyard Programme (pdf document) [653kb]
10. Boating Safety Management Group: Update
Chairman to report
11. Navigation Account Income and Expenditure: 1 April to 30 September 2008
Navigation Account Income and Expenditure: 1 April to 30 September 2008 Report by Head of Finance (word document) [44kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April to 30 September 2008 (pdf document) [32kb]
12. Chief Executive’s Report - for information only
Chief Executive’s Report (word document) [69kb]
13. Current Issues
Open forum
14. Future Meetings
(i) To note the date of the next meeting - Thursday 26 February 2008 at Dragonfly House, Gilders Way, Norwich commencing at 2.00pm
(ii) Members may wish to consider where they would like to go for the Committee’s annual half-day site visit in the spring
