Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held on 25th September 2025 at 10am.
If you wish to attend the meeting, please inform the office at least five days before the meeting. This can be done by emailing [email protected] or calling 01524 727970
This Meeting will be held on 25th September 2025 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chair Announcement and Apologies | Chair | Verbal |
| 2. Declarations of Interest | Chair | Verbal |
| 3. Minutes of Meeting 26th June 2024 | Chair | |
| 4. Matters Arising | Chair | Verbal |
| 5. Financial Report | CEO | Financial Report Q1 2025-26 Financial Audit Management Letter Financial Audit Report |
| 6. TSB Summary 29th May 2025 | TSB Chair | Verbal |
| 7. CEO Report | CEO | CEO Quarterly Report Staff Survey |
| 8. Science Report | Head of Science | Science Report |
| 9. Head of Enforcement Report | Head of Enforcement | Enforcement Team Report |
| 10. Dr. Sarah Coulthard: Inshore/Small-Scale Fisheries | CEO | |
| 11. HS&W Report | CEO | HS&W Quarterly Report Health and Safety Policy |
| 12. Annual Report | Chair | Annual Report – 2024-25 |
| 13. Any Other Business | Chair | Verbal |