Quarterly Meeting of the Authority

Quarterly Meeting of the Authority. Papers and venue details will be published here closer to the date of the meeting.

View the minutes of this meeting 

Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 10:30 on 7th December 2023
Agenda Item Lead Officer Supporting Documents
1.  Chair’s Announcements and Apologies Chair
2.  Declarations of Interests Chair
3.  To approve minutes of meeting of NWIFCA 21st September 2023 Chair Minutes 21st September 2023
4.  Matters Arising Chair
5. Report on from Finance and Personnel Committee held 1st December 2023 Chair of Finance and Personal Sub- Committee Verbal
6.  Financial Report CEO Agenda Item 6
7. Dates of Meetings 2024 Clerk Agenda Item 7
8. AIFCA Cockle FMP Update Tim Smith Verbal
9.  TSB Sub-Committee Summary Report Chair of TSB Verbal
10.  Patrol & Enforcement/CEO Report HOE Agenda Item 10 Report 
11.  Science Report Head of Science Agenda Item 11 Report (pdf)
12. Chief Executive Officers Report CEO Agenda Item 12 

Appendix 1 

Appendix 2

Appendix 3

13. Draft Annual Plan CEO Verbal
14. Any Other Business Chair Verbal