Quarterly Meeting 11 December 2015

Morecambe Town Hall, Marine Road Morecambe, LA4 5AF – 11:00 am
Agenda Item Lead Officer Supporting Documents
1   Chairman’s Announcements Chairman Announcements
2   Declarations of Interests Chairman
3   To receive minutes of the NWIFCA meeting held on 18th September 2015 Chairman Report 3
4   Matters arising Chairman
5   Report on Finance Committee meeting held on        11th December 2015 Finance Officer Verbal
6   Financial Report Finance Officer Report 6
7   Byelaw Review CEO/HoE Report 7

Annex A

8   Head of Enforcement Report HoE Report 8
9   Chief Officer’s Report CEO Report 9

Annex A

10  Report on TSB meeting held on 6th November 2015 Chairman of TSB Committee Report 10
11  Science Report Science Team Report 11

Annex A

12  Any Other Business