Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held on 26th September 2024. Location and times to be confirmed.
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Appointment of Chair | CEO | Agenda Item 1 |
| 2. Chair’s Announcements and Apologies | Chair | Verbal |
| 3. Appointment of Vice-Chair | Chair | Agenda Item 3 |
| 4. Declarations of Interests | Chair | Verbal |
| 5. Minutes of meeting of NWIFCA 21st March 2024 | Chair | Minutes |
| 6. Matters Arising | Chair | Verbal |
| 7. Financial Report | CEO | Agenda Item 7 |
| 8. Appointment of TSB Sub-Committee | Chair | Verbal |
| 9. TSB Report from Meeting 13th August 20204 | Chair of TSB | Verbal |
| 10. Enforcement Team Report | Head of Enforcement | Agenda Item 10 |
| 11. Netting Byelaw | Head of Enforcement | Agenda Item 11 Annex 1 Annex 2 Annex 3 |
| 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 |