Navigation Committee 16 April 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 26 February 2009
Minutes of the meeting held on 26 February 2009 (word document) [109kb]
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) [36kb[
7. Sediment Management Strategy: Draft Action Plan 2009/10
Sediment Management Strategy: Draft Action Plan 2009/10 Report by Director of Waterways (word document) [239kb]
8. Dockyard Work Programme Update 2008/09
Dockyard Work Programme Update 2008/09 Report by Head of Construction and Facilities and Rivers Engineer (word document) [60kb]
Appendix 2 - 2008/09 updated Dockyard Works Programme (pdf document) [489kb]
Appendix 3 - 2009/10 Dockyard Works Programme (pdf document) [404kb]
9. Mooring Strategy Update 2009
Mooring Strategy Update 2009 Report by Waterways Strategy Officer (pdf document) [56kb]
10. Enforcement Policy
Enforcement Policy Report by Solicitor in consultation with Director of Waterways (word document) [306kb]
11. Annual Water Plant Survey Update
Annual Water Plant Survey Update report by Conservation Officer (Waterways) (word document) {44kb]
12. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [72kb]
(ii) Consultation for Compartment 3 (Horning Marsh) Report by Broads Projects Coordinator (word documenty) [49kb]
Appendix 1 - Compartment 3 consultation map (pdf document) [492kb]
(iii) Consultation on Compartment 28 Phase 2 (Carlton Marshes - Peto’s Marsh) Report by Broads Projects Coordinator (word document) [42kb]
Appendices: Appendix 2 Public consultation dated March 2009 and Appendix 1 Compartment 28 phase 2 consultation map (pdf document) [598kb]
(iv) Erosion Monitoring at Piling Removal Sites Report by Broads Projects Coordinator (word document) [66kb]
13. Whole Valley Approach
Whole Valley Approach Report by Head of Valley Management (word document) [58kb]
14. Boating Safety Management Group
(i) Update
Chairman to report (Minutes of meeting held on 17 March 2009) (word document) [78kb]
(ii) Broads Authority Bill: Development of New Arrangements for Waterskiing and Wakeboarding
Broads Authority Bill: Development of New Arrangements for Waterskiing and Wakeboarding Report by Head of Waterways Strategy and Safety (word document) [61kb]
(ii) Consultation on “Exception from the Alcohol Limits for Non-Professional Mariners”
Consultation on “Exception from the Alcohol Limits for Non-Professional Mariners” Report by Head of Waterways Strategy and Safety (word document) [100kb]
15. Navigation Account Income and Expenditure: 1 April 2008 to 31 January 2009
Navigation Account Income and Expenditure: 1 April 2008 to 31 January 2009 Report by Temporary Senior Finance Assistant (word document) [62kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April 2008 to 31 January 2009 (pdf document) [29kb]
16. Chief Executive’s Report - for information only
Chief Executive's Report (word document) [112kb]
Appendix 1 - Projects and Key Milestones 2009/10 (powepoint document) [616kb]
17. Current Issues
Open forum
18. To note the date of the next meeting
Thursday 4 June 2009 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
