Navigation Committee 22 October 2009 Meeting
AGENDA
1. To receive apologies for absence
2. Appointment of Chairman
3. Appointment of Vice - Chairman
4. To note whether any items have been proposed as matters of urgent business
5. 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
6. Public Question Time
To note whether any questions have been raised by members of the public
7. To receive and confirm the minutes of the meeting held on 3 September 2009
Minutes of the meeting held on 3 September 2009 (word document) [87kb]
8. 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]
9. Navigation Finance and Tolls Review Group Report 2009
To be introduced by the Chairman
Navigation Finance and Tolls Review Group Report 2009 Report by Chief Executive (word document) [77kb]
10. Navigation Income and Expenditure 2009/10 (Revised) – 2010/11
Navigation Income and Expenditure 2009/10 (Revised) – 2010/11 Report by Director of Corporate Services (word document) [68kb]
Appendix 2 - Draft Navigation Income and Expenditure 2009/10 (Revised) - 2010/11 (excel document) [66kb]
11. Broads Authority Act 2009 Formal Consultations
(i) Development of New Arrangements for Waterskiing and Wakeboarding Report by Head of Waterways Strategy and Safety (word document) [106kb]
(ii) Vessel Registration Report by Head of Waterways Strategy and Safety and Collector of Tolls (word document) [949kb]
(iii) Authorised Officers Report by Head of Waterways Strategy and Safety (word document) [246kb]
(iv) Entry and Inspection of Vessels Report by Head of Waterways Strategy and Safety and Head Ranger (Navigation) (word document) [257kb]
(v) Dealing with Unsafe Vessels Report by Head of Waterways Strategy and Safety and Solicitor (word document) [265kb]
(vi) Procedures for Dealing with Requests for Information and Notices Requiring Information Report by Head Ranger (Navigation) (word document) [576kb]
(vii) Special Directions Report by Head Ranger (Navigation) (word document) [606kb]
12. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (word document) [67kb]
(ii) Erosion Monitoring at Piling Removal Sites Report by Broads Projects Coordinator (word document) [592kb]
(iii) Planning Application for Piling Removal in Compartments 1 and 2, River Bure Report by Broads Projects Coordinator (pdf document) [785kb]
13. Boating Safety Management Group Update
Notes of meeting held on 22 September 2009 - Chairman to report (word document) [63kb]
14. Dockyard Work Programme Update 2009/10
Dockyard Work Programme Update 2009/10 Report by Head of Construction and Facilities (word document) [68kb]
Appendix 2 - 2009/2010 Dockyard Works Programme (pdf document) [567kb]
15. Navigation Income and Expenditure: 1 April to 31 August 2009
Navigation Income and Expenditure: 1 April to 31 August 2009 Report by Management Accountant (word document) [51kb]
Appendix 1 - Navigation Account Income and Expenditure 1 April 2009 to 31 August 2009 (excel document) [70kb]
Appendix 2 - Navigation Account Income and Expenditure as at Month 5 (August 2009) - Summary of Major Variances (excel document) [21kb]
16. Survey of Toll Payers 2009
Survey of Toll Payers 2009 Report by Chief Executive (word document) [83kb]
17. Chief Executive’s Report for information only
Chief Executive’s Report (word document) [136kb]
18. Current Issues
Open forum
19. To note the date of the next meeting
Thursday 10 December 2009 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
