Annual Meeting of the Committee

The meeting will be held at 11:00 on 23rd June at Truckhaven, Scotland Road, Carnforth, Lancashire, LA5 9RQ. The agenda and papers are available below.

Meeting Details

If you wish to submit a comment on an Agenda Item, attend or speak at the meeting please contact us by email at [email protected] or by phone on 01524 727970.

View minutes of this meeting (pdf)

11:00 on 23rd June – Truckhaven, Scotland Road, Carnforth, Lancashire, LA5 9RQ
Agenda Item Lead Officer Supporting Documents
1.   Appointment of Chairman CEO View Agenda Item 1 (pdf)
2.   Chairman’s Announcements Chair
3.   Appointment of Vice-Chairman Chair
4.   Declarations of Interests Chair
5.   Minutes of NWIFCA meeting 24th March 2022 Chair
6.   Matters Arising Chair
7.   Financial Report Finance Officer View Agenda Item 7 (pdf)

View Agenda Item 7 Annex (pdf)

8.   Appointment of TSB Committee CEO Verbal
9.   TSB Report from meeting 10th May 2022 Chair – TSB Verbal
10. Patrol and Enforcement Report Head of Enforcement View Agenda Item 10 (pdf)
11. Chief Officer’s Report CEO View Agenda Item 11 (pdf)
12. Science Report Senior Scientist View Agenda Item 12 (pdf)
13. Annual Plan 2021-22 4th Quarter Monitoring CEO View Agenda Item 13 (pdf)
14. Annual Plan 2022-23 CEO View Agenda Item 14 (pdf)
15. Any Other Business Chair
16. Finance & Personnel Committee 24th May inc. Update on Review of Governance, Policies & Procedures (This is a public excluded item) Chair F&HR Verbal