Navigation Committee 22 April 2010 Meeting

AGENDA


1.  To receive apologies for absence

2.  To note whether any items have been proposed as matters of urgent business

3.  To receive declarations of interest

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 25 February 2010
Minutes of the meeting held on 25 February 2010 (pdf document) [120kb]

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) [32kb]

7.  Broads Plan Review
Broads Plan Review Report by Broads Strategy Officer (pdf document) [25kb]

8.  Broads Authority Act 2009
(i) Implementation of Removal of Vegetation, etc. Report by Head of Waterways Strategy and Safety (pdf document) [97kb]
(ii) General Directions Policy Report by Head of Waterways Strategy and Safety (pdf document) [40kb]

9.  Mutford Lock: Harbour Revision Order
Mutford Lock: Harbour Revision Order Report by Director of Waterways (pdf document) [1mb]

10.  Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (pdf document) [54kb]
(ii) Consultation for Compartment 6 (Womack Water to High’s Drainage Mill) Report by Broads Projects Coordinator (pdf document) [4mb]

11.  Dockyard Work Programme: Update 2009/10
Dockyard Work Programme: Update 2009/10 Report by Head of Construction and Facilities (pdf document [882kb]

12.  Boating Safety Management Group
(i) Update
Notes of meeting held on 23 March 2010  - Chairman to report (pdf document) [137kb]
(ii) Annual Safety Audit 2009 Report by Head of Waterways Strategy and Safety (pdf document) [124kb]

13.  Navigation Income and Expenditure: 1 April to 28 February 2010 Report by Management Accountant

14.  Chief Executive’s Report Report herewith – for information only

15.  Current Issues
Open forum

16.  To note the date of the next meeting – Thursday 3 June 2010 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm  
 

Broads Authority
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Norwich,
NR3 1UB, UK

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