Quarterly Meeting of the Committee
Quarterly meeting of the Authority. The meeting will be held at 11:00 on 1st December 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.
View minutes of this meeting (pdf)
| Truckhaven, Scotland Road, Carnforth, LA5 9RQ at 11:00 on 1st December 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 23rd June 2022 | Chair | Minutes |
| 4. To receive minutes of the NWIFCA meeting held on 29th September 2022 | Chair | |
| 5. Report on Finance and Personnel Committee held on 25th November 2022 | Chair of Finance and Personnel Sub-Committee | Verbal |
| 6. Financial Report | Acting CEO/Accountant | View Agenda Item 6 Report (pdf) |
| 7. Dates of Meetings 2023 | Clerk | View Agenda Item 7 Report (pdf) |
| 8. TSB Sub-Committee Summary Report | Chair of TSB | Verbal |
| 9. Patrol & Enforcement Report | Acting CEO/HOE | View Agenda Item 9 Report (pdf) |
| 10. Science Report | Senior Scientist | View Agenda Item 10 Report (pdf) |
| 11. Chief Executive Officer’s Report | Acting CEO | View Agenda Item 11 Report (pdf) |
| 12. Annual Plan 22-23 Monitoring Q2
a. Annual Plan 23-24 Draft b. Annual Report |
Acting CEO | View Agenda Item 12 Report (pdf) |
| 13. Recruitment of New CEO | Chair | Verbal |
| 14. North West Employers – Cultural Review – this is a public excluded item S100A Local Govt Act | Chair | |
| 15. Any Other Business | ||