Quarterly meeting of the Authority. The meeting will be held on 5th December 2024 at 10am at Truckhaven, Carnforth. Agenda Item Lead Officer Supporting Documents 1. Chair’s Announcements and Apologies Chair Verbal 2. Declarations of Interest Chair Verbal 3. Minutes of Meeting 26th September 2024 Chair Minutes 4. Matters Arising Chair Verbal 5. Finance Report CEO Agenda Item 5 6. Financial Audit Report CEO Agenda Item 6 – Internal Audit Report Agenda Item 6 – Management Letter 7. F&P Report from Meeting 26th November 2024 F&P Chair Verbal 8. TSB Report from Meeting 5th November 2024 TSB Chair Verbal 9. TSB Vacancy TSB Chair Verbal 10. Enforcement Team Report Head of Enforcement Agenda Item 10 11. CEO Quarterly Report CEO Agenda Item 11 12. Science Team Report Head of Science Agenda Item 12 13. HS&W Report CEO Agenda Item 13 14. Date of Meetings 2025 Clerk Agenda Item 14 15. Any Other Business Chair Verbal