Quarterly Meeting of the Authority. The full agenda and and reports are published below.
Digital Meeting Details
The meeting will be streamed live to YouTube for public viewing. The live stream of the meeting is accessible through the following link: View live stream on YouTube (opens new tab)
If you wish to submit a comment on an Agenda Item or speak at the meeting please contact us by email at [email protected] or by phone on 01524 727970.
Click here to download the minutes of this meeting (pdf)
| Online Via Zoom at 10:00 on 10th December | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chairman’s Announcements & Appointment of Vice Chair | Chairman | |
| 2. Declarations of Interests | Chairman | |
| 3. To receive minutes of the NWIFCA meeting held on 18th September 2020 | Chairman | Minutes |
| 4. Matters Arising | Chairman | |
| 5. To Make Byelaw 1 Minimum Conservation Reference Sizes | Head of Enforcement | View Item 5 Report |
| 6. To Make Byelaw 2 North Wirral Foreshore Bivalve Molluscs | Senior Scientist | View Item 6 Report |
| 7. Report on Finance & Personnel Committee held 9th December 2020 | Chair of Finance & Personnel Sub-committee | Verbal |
| 8. Financial Report | Finance Officer | View Item 8 Report |
| 9. Dates of Meetings 2021 | Clerk | View Item 9 Report |
| 10. Patrol & Enforcement Report | Head of Enforcement | View Item 10 Report |
| 11. Replacement of Whitehaven RIB | Head of Enforcement | View Item 11 Report |
| 12. Chief Executive Officer’s Report | CEO | View Item 12 Report |
| 13. Science Report | Senior Scientist | View Item 13 Report |
| 14. Technical Science and Byelaws | Chair of TSB | Verbal |
| 15. Review of Policies, Procedures and Governance | CEO/Chairman | Verbal |
| 16. Annual Plan 20-21 Monitoring Q2 | CEO | View Item 16 Report |
| 17. Annual Plan 21-22 Draft | CEO | View Item 17 Report |
| 18. Annual Report 19-20 | CEO | View Item 18 Report |
| 19. Disclosable Interests & Dispensations | CEO | View Item 19 Report |
| 20. Amendments to Constitution | CEO | View Item 20 Report |
| 21. AOB | Chairman | |