Navigation Committee 3 September 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 4 June 2009
Minutes of the meeting held on 4 June 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) [35kb]
7. Broads Authority Act 2009 Formal Consultations:
(i) Broads Authority Act 2009: Implementation Timetable Report by Solicitor and Monitoring Officer and Director of Waterways (word document) [59kb]
(ii) Broads Authority Act 2009: Tolls in Adjacent Waters Report by Director of Waterways and Solicitor and Monitoring Officer (word document) [61kb]
(iii) Broads Authority Act 2009: Compulsory Third Party Insurance Report by Head of Waterways Strategy and Safety and Solicitor and Monitoring Officer (word document) [68kb]
(iv) Broads Authority Act 2009: Construction Standards Report by Head of Waterways Strategy and Safety and Solicitor and Monitoring Officer (word document) [139kb]
(v) Broads Authority Act 2009: Hire Boat Licensing Conditions Report by Head of Waterways Strategy and Safety and Solicitor and Monitoring Officer (word document) [121kb]
(vi) Broads Authority Act 2009: Delegation of Powers to Officers Report by Solicitor and Monitoring Officer (word document) [53kb]
8. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [75kb]
(ii) Planning Application for Compartment 3 (Horning Marshes) Report by Broads Projects Coordinator (word document) [58kb]
Appendix 1 - Compartment 3 planning application maps (pdf document) [627kb]
(iii) Planning Application for Compartment 6 (True Right Bank of the River Thurne and Candle Dyke) Report by Broads Projects Coordinator (word document) [45kb]
Appendix 1 - Compartment 6 planning application map (pdf document) [487kb]
(iv) Consultation for Compartment 25 (Gillingham Marshes) Report by Broads Projects Coordinator (word document) [46kb]
Appendix 1 - Compartment 25 consultation map (pdf document) [342kb]
(v) Consultation for Compartment 25a Phase 2 (Geldeston Marshes) Report by Broads Projects Coordinator (word document) [51kb]
Appendix 1 - Compartment 25a phase 2 consultation map (pdf document) [172kb]
9. Boating Safety Management Group
(i) Update:
Notes of meeting held on 4 August 2009 (word document) [73kb] and notes of Hire boat Licensing Conditions Version 1 meeting on 24 June 2009 (word document) [46kb]
Chairman to report
(ii) Super Safety Days
Super Safety Days Report by Head of Waterways Strategy and Safety and Head Ranger (Navigation) (word document6) [82kb]
10. Dockyard Work Programme Update 2009/10
Dockyard Work Programme Update 2009/10 Report by Head of Construction and Facilities and Rivers Engineer (word document) [69kb]
Appendix 2 - 2009/10 Dockyard Works Programme (pdf document) [635kb]
Appendix 3 - Plant and Vessel Repair and Replacement Costs (excel document) [30kb]
11. Transfer of the Dredging Operation: Review of Financial and Operational Implications
Transfer of the Dredging Operation: Review of Financial and Operational Implications Report by Head of Finance (word document) [55kb]
Appendix 1 - Dredging 2008/09 Review (pdf document) [30kb]
12. Navigation Account Income and Expenditure: 1 April 2009 to 31 July 2009
Navigation Account Income and Expenditure: 1 April 2009 to 31 July 2009 Report by Acting Management Accountant (word document) [52kb]
Appendix 1 - Navigation Account Income and Expenditure: 1 April 2008-31 July 2009 (excel document) [68kb]
Appendix 2 - Navigation Income and expenditure as at Month 4 (July 2009) - Summary of Major Variances (excel document) [21kb]
13. Chief Executive’s Report
Chief Executive's Report (word document) [80kb]
14. Current Issues
Open forum
15. To note the date of the next meeting
Thursday 22 October 2009 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
