Quarterly Meeting

Quarterly Meeting of the Committee. The full agenda and supporting documents can be found below.

Click here to download the minutes to this meeting.

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 9th December 2016 Chairman Minutes
4.   Matters Arising Chairman
5.   To make the new Byelaw “Restrictions on the use of a Dredge 2017” CEO Report 5
6.   Patrol Vessel Procurement – Report on Vessel Inspection and Negotiations Chairman Report 6
7.   Financial Report Finance Officer Report 7
8.   NWIFCA Standing Orders Member Brian Leigh Report 8
9.   Patrol and Enforcement Head of Enforcement Report 9
10. CEO Report CEO Report 10
11. Communications Strategy Communications Officer Report 11
12. Science Report Science Team Report 12

Annex A

Annex B

Annex C

13. Presentation: “Balancing commercial seed mussel harvest and shorebird conservation” project Alastair Feather (Bangor University PhD student)
14. Report on TSB meeting held on 7th February 2017 Chairman of TSB Committee Report 14
15. Annual Plan 2017-18 CEO Report 15
16. Any Other Business