Agenda

Lake Administration Committee
Friday, 25 January 2019 10.00 a.m.

Venue: District Council Chamber, South Lakeland House, Kendal

Contact: Committee Services 

Items
No. Item

PART I

1.

Apologies

To receive apologies for absence, if any.

2.

Minutes pdf icon PDF 204 KB

To authorise the Chairman to sign, as a correct record, the minutes of the meeting of the Committee held on 5 October 2018 (copy attached).

3.

Declarations of Interest

To receive declarations by Members of interests in respect of items on this Agenda.

 

Members are reminded that, in accordance with the revised Code of Conduct, they are required to declare any disclosable pecuniary interests or other registrable interests which have not already been declared in the Council’s Register of Interests.  (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting.)

 

Members may, however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registrable or other interests.

 

If a Member requires advice on any item involving a possible declaration of interest which could affect his/her ability to speak and/or vote, he/she is advised to contact the Monitoring Officer at least 24 hours in advance of the meeting.

4.

Local Government Act 1972 - Excluded Items

To consider whether the items, if any, in Part II of the Agenda should be considered in the presence of the press and public.

5.

Public Participation

Any member of the public who wishes to ask a question, make representations or present a deputation or petition at this meeting should apply to do so by no later than 0:01am (one minute past midnight) two working days before the meeting.  Information on how to make the application can be obtained by viewing the Council’s Website www.southlakeland.gov.uk or by contacting the Committee Services Team on 01539 733333.

 

(1)        Questions and Representations

 

            To receive any questions or representations which have been received from members of the public.

 

(2)        Deputations and Petitions

 

            To receive any deputations or petitions which have been received from members of the public.

6.

Progress Report pdf icon PDF 75 KB

To consider an update on progress relating to decisions made at previous meetings of the Committee, as at 16 January 2019.

7.

2019/20 to 2023/24 Draft Budget pdf icon PDF 102 KB

To consider the latest draft budget estimates for Lake Windermere for 2019/20 to 2023/24.

Additional documents:

8.

Lake Windermere Service Survey Full Analysis Report 2018 pdf icon PDF 138 KB

To consider the Lake Windermere Service Survey Full Analysis Report 2018.

Additional documents:

9.

Windermere Lake Wardens and Rangers Annual Report 2017/18 pdf icon PDF 83 KB

To consider the Windermere Lake Wardens and Rangers Annual Report 2017/18.

Additional documents:

10.

Encroachment Application to install a new wooden Jetty at Winsterlea Ghyll Head Windermere pdf icon PDF 85 KB

To consider an encroachment application to install a new wooden jetty at Winsterlea, Ghyll Head, Windermere.

Additional documents:

11.

Encroachment Application to replace an existing boathouse with a new boathouse and new jetty, Hill of Oaks, Windermere pdf icon PDF 88 KB

To consider an encroachment application to replace an existing boathouse with a new boathouse and jetty at Hill of Oaks, Windermere.

Additional documents:

12.

Windermere Ferry Advisory Group

To consider representations to Cumbria County Council on the introduction of a Windermere Ferry Advisory Group.

PART II

Private Section (exempt reasons under Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, specified by way of paragraph number)

13.

Update on commercial leases and annual encroachments

To update Members on commercial leases and annual encroachments.