Quarterly Meeting of the Authority
Quarterly meeting of the Authority. This meeting was held 18th June 2026.
This meeting was held at 10am on 18th June 2026 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ
| Agenda | Lead Officer | Supporting Documents |
| 1. Appointment of Chair | CEO | Agenda Item 1 |
| 2. Chair Announcement and Apologies | Chair | Verbal |
| 3. Appointment of Vice Chair | Chair | Agenda Item 3 |
| 4. Declarations of Interest | Chair | Verbal |
| 5. Minutes of Meeting 19th March 2026 | Chair | |
| 6. Matters Arising | Chair | Verbal |
| 7. Financial Report | CEO | Agenda Item 7 |
| 8. Appointment of TSB Sub-committee | Chair | Agenda Item 8 (Nominations) Agenda Item 8 (Supporting Information) |
| 9. TSB Summary 5th May 2025 | TSB Chair | Verbal |
| 10. Enforcement Team Report | HoE | Agenda Item 10 |
| 11. CEO Report | CEO | Agenda Item 11 |
| 12. Science Report | HoS | Agenda Item 12 |
| 13. HS&W Report | CEO | Agenda Item 13 |
| 14. Vessel Procurement | HoE | Agenda Item 14 |
| 15. Any Other Business | Chair | Verbal |