Quarterly Meeting of the Committee

Quarterly meeting of the Authority. The meeting will be held on 26th June 2025.

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 26th June 2025 at Truckhaven, Scotland Road, Carnforth, LA5 9RQ

Agenda Item	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 5th December 2024	Chair	Minutes
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 29th May 2025	TSB Chair	Verbal
10.  Enforcement Team Report	Head of Enforcement	Agenda Item 10
11. CEO Report	CEO	Agenda Item 11
12. Science Report	Head of Science	Agenda Item 12 (Quarterly Update) Agenda Item 12 (Science overview)
13. HS&W Report	CEO	Agenda Item 13
14. Dee Estuary Cockle Fishery Regulating Order	CEO	Agenda Item 14
15. Any Other Business	Chair	Verbal