Quarterly Meeting of the Committee
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 |