Navigation Committee 9 December 2010 Meeting
AGENDA
2.00pm
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 21 October 2010
Minutes of the meeting held on 21 October 2010 (pdf document) [149kb]
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) [27kb]
7. Governance Review
Governance Review Report by Chief Executive (pdf document) [200kb]
8. Apportionment of Costs between ‘National Park’ and Navigation Expenditure
Apportionment of Costs between ‘National Park’ and Navigation Expenditure Report by Chief Executive and Director of Corporate Services (pdf document) [95kb]
9. South Walsham Slipway
South Walsham Slipway Report by Director of Planning and Strategy , Broads Projects Coordinator and Director of Waterways (pdf document) [1mb]
South Walsham Slipway supplementary paper (pdf document) [250kb]
Petition letter from residents (pdf document) [2mb]
10. Future Planning Application with Navigation Implications: Construction of a Bridge upstream of Trowse Eye to link the Deal Ground to the Utilities Site and Facilitate Redevelopment
Future Planning Application with Navigation Implications: Construction of a Bridge upstream of Trowse Eye to link the Deal Ground to the Utilities Site and Facilitate Redevelopment Report by Head of Development and Regeneration and Director of Waterways (pdf document) [64kb]
11. Broadland Flood Alleviation Project
(i) General Update Report by Broads Projects Coordinator (pdf document) [53kb]
(ii) Planning Application for Compartment 9 (Thurne Mouth to Stokesby) Report by Broads Projects Coordinator (pdf document) [75kb]
12. Dockyard Work Programme: Update 2010/11
Dockyard Work Programme: Update 2010/11 Report by Head of Construction and Facilities (pdf document) [798kb]
13. Navigation Works Licensing and Guidance: Draft Revision
Navigation Works Licensing and Guidance: Draft Revision Report by Rivers Engineer (pdf document) [96kb]
14. Boating Safety Management Group
(i) Update
Notes of meeting held on 10 November - Chairman to report (pdf document) [129kb]
(ii) The Port Marine Safety Code, Safety Management System: Hazard Review Report by Head of Waterways Strategy and Safety (pdf document) [407kb]
15. Broads Authority Paddling Scheme
Broads Authority Paddling Scheme Report by Director of Waterways (pdf document) [88kb]
16. Navigation Income and Expenditure: 1 April 2010 to 31 October 2010
Navigation Income and Expenditure: 1 April 2010 to 31 October 2010 Report by Head of Finance (pdf document) [99kb]
17. Chief Executive’s Report
Chief Executive’s Report (pdf document) [294kb]
18. Current Issues
Open forum
19. To note the date of the next meeting
Thursday 24 February 2010 at Dragonfly House, 2 Gilders Way, Norwich commencing at 2.00pm
20. Exclusion of the Public
The Committee is asked to consider excluding the public from the meeting under section 100A of the Local Government Act 1972 for consideration of the following item on the grounds that it involves the likely disclosure of exempt information as defined by Paragraph 3 of Schedule 12A to the Act as amended, and that the public interest in maintaining the exemption outweighs the public benefit in disclosing the information
21. Acle Bridge: Development of Moorings
Report by Director of Waterways and Waterways Strategy Officer