Annual Meeting of the Authority. This meeting will be held online via Zoom and a Youtube link will be provided on this page when the meeting is live. If you wish to speak at the meeting or have comments on the papers please contact us at [email protected]. The Youtube live feed will be monitored for any comments raised.
View the minutes for this meeting (pdf)
| 11:00 on 18th June 2020 – Online Via Zoom (Youtube link for viewing to be provided) | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1 Appointment of Chairman | CEO | |
| 2 Chairman’s Announcements | Chairman | |
| 3 Appointment of Vice-Chairman | Chairman | |
| 4 Declarations of Interests | Chairman | |
| 5 Minutes of NWIFCA meeting 5 December 2019 (previously circulated as 19 March 2020 Meeting Cancelled due to Covid 19) | Chairman | |
| 6 Matters Arising | Chairman | |
| 7 Make ‘Byelaw 1 Minimum Conservation Reference Sizes’ | CEO | Report 7 Report 7 Annex A |
| 8 Make ‘Byelaw 4 Potting Permit Byelaw and approve Whelk Track Record Procedure | CEO | Report 8 Report 8 Annex A Report 8 Annex B Report 8a Report 8a Annex A Report 8a Annex B |
| 9 Financial Report | Finances Officer | Report 9 |
| 10 Appointment of TSB Committee | CEO | |
| 11 Patrol and Enforcement Report | HoE | Report 11 |
| 12 Chief Officer’s Report inc Defra, AIFCA, Covid 19 Impact, Communications, NWIFCA review | CEO | Report 12 |
| 13 TSB Report 4 Feb & 12 May 2020 | Chairman of TSB Committee | Report 13 |
| 14 Science Report | Senior Scientist | Report 14 |
| 15 Annual Plan 2019-2020 3rd & 4th Quarter Monitoring Report | CEO | Report 15 |
| 16 Annual Plan 2020-21 | CEO | Report 16 |
| 17 Disclosable Interests & Constitution Amendments | Report 17 | |
| 18 Review of Standing Orders | CEO | Report 18 |
| 19 Any Other Business | Chairman | |