Quarterly Meeting of the Committee
Quarterly meeting of the Authority. This will be the annual meeting. The meeting will be held on 27th June 2024. Location and times to be confirmed.
| Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 10:00 on 27th June 2024 | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Appointment of Chair | CEO | |
| 2. Chair’s Announcements and Apologies | Chair | |
| 3. Appointment of Vice-Chair | Chair | |
| 4. Declarations of Interests | Chair | |
| 5. Minutes of meeting of NWIFCA 21st March 2024 | Chair | Minutes |
| 6. Matters Arising | Chair | |
| 7. Financial Report | CEO | Agenda item 7 |
| 8. Appointment of TSB Sub-Committee | Chair | Verbal |
| 9. TSB Report from Meeting 24th May 20204 | Chair of TSB | Verbal |
| 10. Enforcement Team Report | Head of Enforcement | Agenda item 10 |
| 11. Netting Byelaw | Head of Enforcement | Agenda item 11 |
| 12. CEO Quarterly Report | CEO | Agenda Item 12 |
| 13. Science Team Report | Head of Science | Agenda Item 13 |
| 14. HS&W Report | CEO | Agenda item 14 |
| 15. Whitehaven Office | CEO | Agenda item 15 |
| 16. Any Other Business | Chair | Verbal |