Navigation Committee 4 June 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 16 April 2009
Minutes of the meeting held on 16 April 2009 (word document) [103kb]
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. Sediment Management Strategy: Strategic Dredging Disposal Project
Sediment Management Strategy: Strategic Dredging Disposal Project Report by Director of Waterways (word document) [55kb]
8. Dockyard Work Programme Update 2009/10
Dockyard Work Programme Update 2009/10 Report by Head of Construction and Facilities and Rivers Engineer (word document) [68kb]
Appendix 2 - 2009/10 Dockyard Works Programme (pdf document) [598kb]
9. Navigation Works Programme 2009/10
Navigation Works Programme 2009/10 Report by Head of Navigation Works (word document) [39kb]
Appendix 1 - 2009/10 Work Programme (pdf document) [457kb]
10. Proposed Project to Enhance Tree and Scrub Clearance
Proposed Project to Enhance Tree and Scrub Clearance Report by Chief Executive (pdf document) [764kb]
11. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [69kb]
(ii) Planning Application for Compartment 8 (River Bure and Thurne – Thurne Dyke to Oby Dyke) Report by Broads Projects Coordinator (word document) [48kb]
Appendix 1 - Compartment 8 Map (pdf document) [750kb]
(iii) Planning Application for Compartment 13 (Flood Defence Improvements and Enhancements to Cantley Staithe – River Yare) Report by Broads Projects Coordinator (word document) [47kb]
Appendix 1 - location plan showing existing staithe layout and Appendix 2 - design plan (pdf document) [626kb]
12. Annual Safety Audit 2008
Annual Safety Audit 2008 Report by Head of Waterways Strategy and Safety (word document) [111kb]
13. Boating Safety Management Group
(i) Update
Chairman to report (Minutes of meeting held on 30 April 2009 (word document) [69kb])
(ii) Implementation of Provisions in the Broads Bill:
(a) Introduction of Compulsory Third Party Insurance Report by Head of Waterways Strategy and Safety (word document) [75kb]
(b) Hire Boat Licensing: Conditions Report by Head of Waterways Strategy and Safety and Solicitor (word document) [57kb]
(iii) The Port Marine Safety Code: Development of the Safety Management System (SMS) Report by Head of Waterways Strategy and Safety (word document) [32kb]
14. Navigation Account Income and Expenditure: 1 April 2008 to 31 March 2009
Navigation Account Income and Expenditure: 1 April 2008 to 31 March 2009 Report by Director of Corporate Services and Temporary Senior Finance Assistant (word document) [70kb]
Appendix 1 - Navigation Account Income and expenditure: 1 April 2008 - 31 March 2009 (pdf document) [25kb]
15. Chief Executive’s Report
Chief Executive Report (word document) [160kb]
16. Current Issues
Open forum
17. To note the date of the next meeting
Thursday 3 September 2009 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
