Quarterly Meeting of the Authority
Quarterly meeting of the Authority.
This Meeting will be held at 10m on 17th September 2026 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ.
If you wish to attend, please notify the office 7 days in advance on [email protected] or 01524 727970.
Members of the public may submit written questions or comments for consideration at the meeting. The question or comment must concern an item on the agenda and reach the CEO at least 5 days before the date of the meeting.
| Agenda | Lead Officer | Supporting Documents |
| 1. Chair Announcement and Apologies | Chair | Verbal |
| 2. Declarations of Interest | Chair | Verbal |
| 3. Minutes of Authority Meeting 18th June 2026 | Chair | |
| 4. Matters Arising | Chair | Verbal |
| 5. Financial Report | CEO | Agenda Item 5: Finance Report Letter from Internal Auditors Internal Audit Report |
| 6. TSB Summary 4th August 2026 | TSB Chair | Verbal |
| 7. CEO Report | CEO | Agenda Item 7: CEO Report |
| 8. Science Report | Head of Science | Agenda Item 8: Science Team Report |
| 9. Head of Enforcement Report | Head of Enforcement | Agenda Item 9: Enforcement Report |
| 10. HS&W Report | CEO | Agenda Item 10: HS&W Report |
| 11. Annual Report 2025/26 | CEO | Agenda Item 11: Draft Annual Report |
| 12. New Vessel Build – Proposed Specification Changes | HoE | Agenda Item 12: New Vessel Build – Proposed Specification Changes |
| 13. Any Other Business | Chair | Verbal |