Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held on 20th March 2025 at 10am at Truckhaven, Carnforth.
Full minutes are available via the link below
| Agenda Item | Lead Officer | Supporting Documents |
| 1. Chair’s Announcements and Apologies | Chair | Verbal |
| 2. Declarations of Interest | Chair | Verbal |
| 3. Minutes of Meeting 5th December 2024 | Chair | Minutes |
| 4. Matters Arising | Chair | Verbal |
| 5. Financial Report | CEO | Agenda Item 5 |
| 6. TSB Summary 11th February 2025 | TSB Chair | Verbal |
| 7. Science Team Report | Head of Science | Agenda Item 7 |
| 8. Enforcement Team Report | Head of Enforcement | Agenda Item 8 |
| 9. CEO Report | CEO | Agenda Item 9 |
| 10. HS&W Report | CEO | Agenda Item 10 |
| 11. Draft Annual Plan 2025/6 | Clerk | Agenda Item 11 Draft Annual Plan |
| 12. Maritime Asset Review | CEO/HoE | Agenda Item 12 Annex |
| 15. Any Other Business | Chair | Verbal |