Annual Meeting

Annual Meeting of the Authority. This meeting will be held online via Zoom and a Youtube link will be provided on this page when the meeting is live. If you wish to speak at the meeting or have comments on the papers please contact us at [email protected]. The Youtube live feed will be monitored for any comments raised.

 

You can view the stream live here: https://www.youtube.com/watch?v=zakF5Usdeh4

 

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11:00 on 18th June 2020 – Online Via Zoom (Youtube link for viewing to be provided)
Agenda Item Lead Officer Supporting Documents
1   Appointment of Chairman CEO
2   Chairman’s Announcements Chairman
3   Appointment of Vice-Chairman Chairman
4   Declarations of Interests Chairman
5   Minutes of NWIFCA meeting 5 December 2019 (previously circulated as 19 March 2020 Meeting Cancelled due to Covid 19) Chairman
6   Matters Arising Chairman
7   Make ‘Byelaw 1 Minimum Conservation Reference Sizes’ CEO Report 7
Report 7 Annex A
8   Make ‘Byelaw 4 Potting Permit Byelaw and approve Whelk Track Record Procedure CEO Report 8
Report 8 Annex A
Report 8 Annex B
Report 8a
Report 8a Annex A
Report 8a Annex B
9   Financial Report Finances Officer Report 9
10  Appointment of TSB Committee CEO
11  Patrol and Enforcement Report HoE Report 11
12  Chief Officer’s Report inc Defra, AIFCA, Covid 19 Impact, Communications, NWIFCA review CEO Report 12

Members Attendance

13  TSB Report 4 Feb & 12 May 2020 Chairman of TSB Committee Report 13
14  Science Report Senior Scientist Report 14
15  Annual Plan 2019-2020 3rd & 4th Quarter Monitoring Report CEO Report 15
16  Annual Plan 2020-21 CEO Report 16
17  Disclosable Interests & Constitution Amendments Report 17
18  Review of Standing Orders CEO Report 18
19  Any Other Business Chairman