Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held on 20th March 2025 at 10am at Truckhaven, Carnforth.
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chair’s Announcements and Apologies | Chair | Verbal |
| 2. Declarations of Interest | Chair | Verbal |
| 3. Minutes of Meeting 5th December 2024 | Chair | Minutes |
| 4. Matters Arising | Chair | Verbal |
| 5. Financial Report | CEO | Agenda Item 5 |
| 6. TSB Summary 11th February 2025 | TSB Chair | Verbal |
| 7. Science Team Report | Head of Science | Agenda Item 7 |
| 8. Enforcement Team Report | Head of Enforcement | Agenda Item 8 |
| 9. CEO Report | CEO | Agenda Item 9 |
| 10. HS&W Report | CEO | Agenda Item 10 |
| 11. Draft Annual Plan 2025/6 | Clerk | Agenda Item 11 Draft Annual Plan |
| 12. Maritime Asset Review | CEO/HoE | Agenda Item 12 Annex |
| 15. Any Other Business | Chair | Verbal |