Quarterly Meeting of the Authority

Quarterly meeting of the Authority.

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 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