Lake Administration Committee
Friday, 5 July 2019 11.00 a.m.

Venue: District Council Chamber, South Lakeland House, Kendal

Contact: Committee Services 

No. Item




To elect a Chairman of the Committee for the ensuing year.



To receive apologies for absence, if any.



To elect a Vice-Chairman of the Committee for the ensuing year.


Minutes pdf icon PDF 287 KB

To authorise the Chairman to sign, as a correct record, the minutes of the meeting of the Committee held on 25 January 2019.


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.


Terms of Reference pdf icon PDF 238 KB

a) To note the following Terms of Reference for the Lake Administration

Committee in accordance with the Council’s Constitution:-


“The functions of the Council in relation to the management of land at Lake

Windermere pursuant to an agreement dated 1 April 1975 between the

Council, Windermere Parish Council and Lakes Parish Council as set out in

Regulations 2(10) of the Functions Regulations.”


b) To note the Agreement for the Constitution of the Lake Administration

Committee as agreed in 1975.


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.


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 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.


Progress Report pdf icon PDF 20 KB

To consider an update on progress relating to decisions made at previous meetings of the Committee, as at 26 June 2019.


Appointments to Outside Bodies 2019/20 pdf icon PDF 234 KB

To consider annual reports from Members appointed to serve on outside bodies

during 2018/19 and to nominate representatives to serve on outside bodies for

the forthcoming year, 2019/20.

Additional documents:


Commercial Encroachment Application to install a new wooden jetty and concrete slipway to include dredging at Hodge Howe Watersports Centre Windermere pdf icon PDF 128 KB

To consider an encroachment application to install a new wooden jetty and concrete slipway, to include dredging, at Hodge Howe Watersports Centre, Windermere.

Additional documents:


Encroachment Application to extend the Northern jetty at Hill of Oaks Caravan Park Windermere pdf icon PDF 129 KB

To consider an Encroachment Application to extend the Northern jetty at Hill of Oaks Caravan Park, Windermere.

Additional documents:


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)


Update on commercial leases and annual encroachments

To update Members on commercial leases and annual encroachments.