Quarterly Meeting of the Committee

Download minutes for this meeting here.

Morecambe Town Hall, Marine Road Morecambe, LA4 5AF – 12th June 2015, 11:00 am
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   To receive minutes of the NWIFCA meeting held on 13th March 2015 Chairman Minutes
6   Matters Arising Chairman
7   NWIFCA Constitution CEO Report 7

Annex A

8   Appointment of TSB Sub-Committee CEO Report 8
9   Report on Finance Sub-Committee meeting held on 12th June 2015 Chairman Verbal
10 To make the new Byelaw 8 (Prohibition of Foul Hooking) Science Team Report 10
11 Financial Report Finance Officer Report 11

Annexes A and B

12 Head of Enforcement Report Head of Enforcement Report 12
13 Chief Officer’s Report CEO Report 13

Annex A

Annex B

Annex C

14 Report on TSB Sub-Committee meeting held on 12th May 2015 Chairman of TSB Sub-Committee Report 14
15 Science Report Science Team Report 15
16 Any Other Business Chairman