Agenda for the Quarterly Meeting of the Committee held on 16th September 2016 – Morecambe Town Hall, Marine Road Morecambe, LA4 5AF at 11:00 am.
Download minutes for this meeting here.
| Morecambe Town Hall, Marine Road Morecambe, LA4 5AF | ||
| Agenda Item | Lead Officer | Supporting Documents |
| 1 Chairman’s Announcements | Chairman | |
| 2 Declarations of interests | Chairman | |
| 3 To receive minutes of the NWIFCA meeting held on 10th June 2016 | Chairman | Minutes |
| 4 Matters Arising | Chairman | |
| 5 Financial Report | Finance Officer | Report No: 5 |
| 6 Standing Orders | Brian Leigh | Report No: 6 |
| 7 Member Assessments | CEO | Report No: 7 |
| LUNCH | ||
| 8 Permit to dredge byelaw | CEO | Report No: 8 |
| 9 Patrol and Enforcement | HOE | Report No: 9 |
| 10 Vessel Procurement | CEO | Report No: 10 |
| 11 Walney Windfarm Extension and Fleetwood Fishermen | Science | Report No: 11 |
| 12 Science Report | Science Team | Report No: 12 |
| 13 West of Walney MCZ Management | Science | Report No: 13 |
| 14 Report on TSB Committee meeting held on 9th August 2016 | Chairman of TSB | Report No: 14 |
| 15 Defra Marine Review | CEO | Report No: 15 |
| 16 Annual Report 2015 – 2016 | CEO | Report No: 16 |
| 17 Annual Plan 2016 – 2017 (previously circulated) | CEO | |
| 18 Dates of Meetings 2017 | Report No: 18 | |
| 19 Any other business | Chairman | |