| Morecambe Town Hall, Marine Road Morecambe, LA4 5AF – 11:00 am |
| Agenda Item | Lead Officer | Supporting Documents |
| 1 Chairman’s Announcements | Chairman | Announcements |
| 2 Declarations of Interests | Chairman | |
| 3 To receive minutes of the NWIFCA meeting held on 18th September 2015 | Chairman | Report 3 |
| 4 Matters arising | Chairman | |
| 5 Report on Finance Committee meeting held on 11th December 2015 | Finance Officer | Verbal |
| 6 Financial Report | Finance Officer | Report 6 |
| 7 Byelaw Review | CEO/HoE | Report 7
Annex A |
| 8 Head of Enforcement Report | HoE | Report 8 |
| 9 Chief Officer’s Report | CEO | Report 9
Annex A |
| 10 Report on TSB meeting held on 6th November 2015 | Chairman of TSB Committee | Report 10 |
| 11 Science Report | Science Team | Report 11
Annex A |
| 12 Any Other Business | | |
