The meeting will be held at 11:00 on 23rd June at Truckhaven, Scotland Road, Carnforth, Lancashire, LA5 9RQ. The agenda and papers are available below.
Meeting Details
If you wish to submit a comment on an Agenda Item, attend or speak at the meeting please contact us by email at [email protected] or by phone on 01524 727970.
View minutes of this meeting (pdf)
| 11:00 on 23rd June – Truckhaven, Scotland Road, Carnforth, Lancashire, LA5 9RQ | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Appointment of Chairman | CEO | View Agenda Item 1 (pdf) |
| 2. Chairman’s Announcements | Chair | |
| 3. Appointment of Vice-Chairman | Chair | |
| 4. Declarations of Interests | Chair | |
| 5. Minutes of NWIFCA meeting 24th March 2022 | Chair | |
| 6. Matters Arising | Chair | |
| 7. Financial Report | Finance Officer | View Agenda Item 7 (pdf) |
| 8. Appointment of TSB Committee | CEO | Verbal |
| 9. TSB Report from meeting 10th May 2022 | Chair – TSB | Verbal |
| 10. Patrol and Enforcement Report | Head of Enforcement | View Agenda Item 10 (pdf) |
| 11. Chief Officer’s Report | CEO | View Agenda Item 11 (pdf) |
| 12. Science Report | Senior Scientist | View Agenda Item 12 (pdf) |
| 13. Annual Plan 2021-22 4th Quarter Monitoring | CEO | View Agenda Item 13 (pdf) |
| 14. Annual Plan 2022-23 | CEO | View Agenda Item 14 (pdf) |
| 15. Any Other Business | Chair | |
| 16. Finance & Personnel Committee 24th May inc. Update on Review of Governance, Policies & Procedures (This is a public excluded item) | Chair F&HR | Verbal |