Quarterly meeting of the Authority. The meeting will be held at 11:00 on 9th December 2021 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ The agenda and papers are available below.
Meeting Details
If you wish to attend, 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.
View the minutes of this meeting (pdf)
| Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 11:00 on 9th December 2021 | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chairman’s Announcements & Apologies for Absence | Chairman | |
| 2. Declarations of Interests | Chairman | |
| 3. To receive minutes of the NWIFCA meeting held on 16th September 2021 | Chairman | Minutes |
| 4. Report on Finance and Personnel meeting held on 9th December 2021 | Chair of Finance and Personnel Sub-committee | Verbal |
| 5. Financial Report | Finance Officer | View Report 5 (pdf) |
| 6. Date of Meetings 2022 | Clerk | View Report 6 (pdf) |
| 7. TSB Sub-Comittee Summary Report | Chair of TSB | Verbal |
| 8. Byelaw Review Working Group | Chair of TSB | View Report 8 (pdf) |
| 9. Patrol & Enforcement Report | Head of Enforcement | View Report 9 (pdf) |
| 10. Science Report | Senior Scientist | View Report 10 (pdf) |
| 11. Chief Executive Officer’s Report | CEO | View Report 11 (pdf) |
| 12. Annual Plan 21-22 Monitoring Q2
a) Annual Plan 22-23 Draft b) Annual Plan Working Group |
CEO
CEO Head of Enforcement |
View Report 12 (pdf) |
| 13. RPA Review
Chairman requests this item to be confidential. Members of the public will be excluded for this item. |
Chair | Verbal |
| 14. Amendments to the Constitution | CEO | View Report 14 (pdf) |
| 15. Any other Business | Chair | |