Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held on 26th June 2025.
Full minutes are available via the link below
This Meeting will be held on 26th June 2025 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Appointment of Chair | CEO | Agenda Item 1 |
| 2. Chair Announcement and Apologies | Chair | Verbal |
| 3. Appointment of Vice Chair | Chair | Agenda Item 3 |
| 4. Declarations of Interest | Chair | Verbal |
| 5. Minutes of Meeting 5th December 2024 | Chair | Minutes |
| 6. Matters Arising | Chair | Verbal |
| 7. Financial Report | CEO | Agenda Item 7 |
| 8. Appointment of TSB Sub-committee | Chair | Agenda Item 8 (Nominations) Agenda Item 8 (Supporting Information) |
| 9. TSB Summary 29th May 2025 | TSB Chair | Verbal |
| 10. Enforcement Team Report | Head of Enforcement | Agenda Item 10 |
| 11. CEO Report | CEO | Agenda Item 11 |
| 12. Science Report | Head of Science | Agenda Item 12 (Quarterly Update) Agenda Item 12 (Science overview) |
| 13. HS&W Report | CEO | Agenda Item 13 |
| 14. Dee Estuary Cockle Fishery Regulating Order | CEO | Agenda Item 14 |
| 15. Any Other Business | Chair | Verbal |