Navigation Committee 26 February 2009 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 11 December 2008
Minutes of the meeting held on 11 December 2008 (word document) [100kb]
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) [37kb]
7. Water Framework Directive: Draft River Basin Management Presentation by Environment Agency
Water Framework Directive: Draft River Basin Management Presentation by Environment Agency Report by Director of Waterways and Head of Conservation (word document) [216kb]
8. Whole Valley Approach
Whole Valley Approach Report by Head of Valley Management (word document) [60kb]
9. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [74kb]
(ii) Planning Application for Compartment 7 (Thurne to West Somerton, River Thurne) Report by Broads Projects Coordinator (word document) [54kb]
(iii) Consultation for Compartment 8 (Boundary Farm to Thurne Dyke) Report by Broads Projects Coordinator (word document) [42kb]
Appendix 1 - Flood Defence Consultation Plan for Compartment 8 (pdf document) [685kb]
10. Dockyard Work Programme Update 2008/09
Dockyard Work Programme Update 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [83kb]
Appendix 2 - 2008/09 updated Dockyard Works Programme (pdf document) [888kb]
11. Boating Safety Management Group
(i) Update
Chairman to report
Enclosed Minutes of the meeting held on 29 January 2009 (word document) [74kb]
(ii) The Port Marine Safety Code, Safety Management System: Hazard Review 2008 Report by Head of Waterways Strategy and Safety (pdf document) [265kb]
(iii) Power Boat Racing Report by Waterways Strategy Officer (word document) [70kb]
12. Navigation Account Income and Expenditure: 1 April 2008 to 30 November 2008
Navigation Account Income and Expenditure: 1 April 2008 to 30 November 2008 Report by Temporary Senior Finance Assistant (word document) [54kb]
Appendix 1 - Navigation Account Income and Expenditure 1 April to 30 November 2008 (pdf document) [24kb]
13. Broads Authority Bill: Update
Broads Authority Bill: Update Report by Chief Executive (word document) [65kb]
Appendix 2 - List of clauses in the current version (pdf document) [495kb]
14. Questionnaire to Toll Payers 2009
Questionnaire to Toll Payers 2009 Report by Chief Executive (word document) [48kb]
Appendix 1 - Questionnaire to all toll payers 2009 (pdf document) [1mb]
15. Chief Executive’s Report - for information only
Chief Executive's Report (word document) [189kb]
16. Current Issues
Open forum
17. To note the date of the next meeting
Thursday 16 April 2009 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
