Quarterly meeting of the Authority. The meeting will be held at 11:00 on 24th March 2022 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ The agenda and papers are available below.
Meeting Details
If you wish to attend, submit a comment on an Agenda Item or speak at the meeting please contact us by email at [email protected] or by phone on 01524 727970.
Click here to view the minutes of this meeting (pdf)
| Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 11:00 on 24th March 2022 | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chairman’s Announcements & Apologies for Absence | Chair | |
| 2. Declarations of Interests | Chair | |
| 3. To receive minutes of the NWIFCA meeting held on 9th December 2021 | Chair | Minutes |
| 4. Matters Arising | Chair | Verbal |
| 5. Financial Report | Finance Officer | View Report 5 (pdf) |
| 6. TSB Committee 1st February 2022 a) TSB Vacancy |
Chair of TSB CEO |
Verbal View Report 6a (pdf) |
| 7. Patrol & Enforcement Report
a) Byelaw Update b) Byelaw Strategy Working Group c) Bass SI |
Head of Enforcement
Head of Enforcement Head of Enforcement CEO |
View Report 7 (pdf)
Verbal |
| 8. Chief Officers Report | CEO | View Report 8 (pdf) |
| 9. Science Report | Senior Scientist | View Report 9 (pdf) |
| 10. Annual Plan 21-22 Monitoring Q3 | CEO | View Report 10 (pdf) |
| 11. Draft Annual Plan 2022-23 | CEO | View Report 11 (pdf) |
| 12. Annual Plan Working Group Update | Vice-Chair | View Report 12 (pdf) |
| 13. Amendments to the Constitution | CEO | View Report 13 (pdf) |
| 14. Review of Policies, Procedures and Governance Update (Members of the public are excluded from this item) | Chair | Verbal |
| 15. Any Other Business | Chair | |