Quarterly Meeting

Quarterly Meeting of the Authority. The meeting will be held at 11:00 on 20/6/19 in the Council Chabmer at Morecambe Town Hall. The full agenda and supporting documents are available below:

 

Morecambe Town Hall, Marine Road Morecambe, LA4 5AF
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   To receive minutes of the NWIFCA meeting held on 14th March 2019 (as previously circulated) Chairman
6   Matters Arising Chairman
7   To make the new byelaw “Cockle and Mussel Permit Byelaw 2019” CEO Report 7 and Byelaw
8   To make the new byelaw “Potting Permit Byelaw 2019” Senior Scientist Report 8

Annex A

Annex B

Annex C

Annex D

9   Financial Report Finance Officer Report 9
10 Appointment of TSB Committee CEO Report 10
11 Patrol and Enforcement Report HoE Report 11
12 Chief Officer’s Report CEO Report 12
13 Report on TSB Sub-Committee meeting held on 14th May 2019 Chairman of TSB Committee Report 13
14 Science Report Science Team Report 14
15 Annual Plan 2018-19 4th Quarter Monitoring CEO Report 15
16 Annual Plan 2019-20 CEO Report 16
17 Review of Standing Orders (no changes have been proposed) CEO
18 Policy, Procedures and Governance Review Chairman
19 Any Other Business Chairman