Navigation Committee 10 December 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 22 October 2009
Minutes of the meeting held on 22 October 2009 (pdf document) [51kb]
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 (pdf document) [14kb]
7. Broads Authority Act 2009:
(i) Consultation on Licensing Conditions for Powered Hire Boats Report by Head of Waterways Strategy and Safety (pdf document) [277kb]
(ii) Development of New Arrangements for Water Skiing and Wakeboarding Report by Head of Waterways Strategy and Safety (pdf document) [34kb]
(iii) Compulsory Third Party Insurance (Visiting Craft) Report by Head of Waterways Strategy and Safety (pdf document) [15kb]
8. Navigation Income and Expenditure: 2009/10 (Revised) - 2010/11
Navigation Income and Expenditure: 2009/10 (Revised) - 2010/11 Report by Director of Corporate Services (pdf document) [126kb]
9. Planning Applications with Navigation Implications: Duck Broad Island Recreation
Planning Applications with Navigation Implications: Duck Broad Island Recreation Report by Head of Development and Regeneration and Director of Waterways (pdf document) [952kb]
10. Pre-Application Advice for Planning Applications
Pre-Application Advice for Planning Applications Report by Director of Waterways (pdf document) [1mb]
11. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (pdf document) [21kb]
(ii) Consultation for Compartment 6a Phase 1 (Hickling, Horsey and West Somerton - Upper Thurne Broads and Marshes) Report by Broads Projects Coordinator (pdf document) [1mb]
12. Boating Safety Management Group
(i) Notes of meeting held on 10 November - Chairman to report (pdf document) [35kb]
(ii) The Port Marine Safety Code, Safety Management System: Hazard Review Report by Head of Waterways Strategy and Safety (pdf document) [186kb]
13. Dockyard Work Programme: Update 2009/10 and Draft 2010/11
Dockyard Work Programme: Update 2009/10 and Draft 2010/11 Report by Head of Construction and Facilities (pdf document) [869kb]
14. Navigation Income and Expenditure 1 April to 31 October 2009
Navigation Income and Expenditure 1 April to 31 October 2009 Report by Management Accountant (pdf document) [97kb]
15. Patrol Launch Replacement Programme
Patrol Launch Replacement Programme Report by Head of Navigation Works, Head Ranger (Navigation) and Director of Waterways (pdf document) [22kb]
16. Chief Executive’s Report - for information only
Chief Executive’s Report (pdf document) [40kb]
17. Current Issues
Open forum
18. To note the date of the next meeting
Thursday 25 February 2010 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
