Quarterly Meeting of the Committee

Quarterly meeting of the Authority. The meeting will be held at 11:00 on 24th March 2022 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ The agenda and papers are available below.

Meeting Details

If you wish to attend, submit a comment on an Agenda Item or speak at the meeting please contact us by email at [email protected] or by phone on 01524 727970.

 

 

Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 11:00 on 24th March 2022
Agenda Item Lead Officer Supporting Documents
1.   Chairman’s Announcements & Apologies for Absence Chair
2.   Declarations of Interests Chair
3.   To receive minutes of the NWIFCA meeting held on 9th December 2021 Chair Minutes
4.   Matters Arising Chair Verbal
5.   Financial Report Finance Officer View Report 5 (pdf)
6.   TSB Committee 1st February 2022
a) TSB Vacancy
Chair of TSB
CEO
Verbal
View Report 6a (pdf)
7.   Patrol & Enforcement Report

a) Byelaw Update

b) Byelaw Strategy Working Group

c) Bass SI

Head of Enforcement

Head of Enforcement

Head of Enforcement

CEO

View Report 7 (pdf)

Verbal

View Report 7b (pdf)

View Report 7c (pdf)

8.   Chief Officers Report CEO View Report 8 (pdf)
9.   Science Report Senior Scientist View Report 9 (pdf)
10. Annual Plan 21-22 Monitoring Q3 CEO View Report 10 (pdf)
11. Draft Annual Plan 2022-23 CEO View Report 11 (pdf)
12. Annual Plan Working Group Update Vice-Chair View Report 12 (pdf)
13. Amendments to the Constitution CEO View Report 13 (pdf)
14. Review of Policies, Procedures and Governance Update (Members of the public are excluded from this item) Chair Verbal
15. Any Other Business Chair