| Morecambe Town Hall, Marine Road Morecambe, LA4 5AF – 11:00 am |
| Agenda Item | Lead Officer | Supporting Documents |
| 1 Appointment of Chairman | CEO | Members Attendance |
| 2 Chairman’s Announcements | Chairman | |
| 3 Appointment of Vice-Chairman | Chairman | |
| 4 Declaration of Interests | Chairman | |
| 5 To receive minutes of the NWIFCA meeting held on 11th March 2016 (previously circulated). | Chairman | Minutes |
| 6 Matters arising | Chairman | |
| 7 Financial Report | Finance Officer | Report No: 7 |
| 8 Appointment of TSB Sub-Committee | CEO | Report No: 8 |
| 9 Byelaw 11: Permit to dredge 2016 | CEO | Report No: 9 |
| 10 Vessel Procurement: Update | CEO | Report No: 10 |
| 11 Patrol and Enforcement Report | CEO | Report No: 11 |
| 12 Chief Officer’s Report | CEO | Report No: 12 |
| 13 Science Report | Science Team | Report No: 13 |
| 14 Report on TSB Sub-Committee meeting held on 10th May 2016 | Chairman of TSB Sub-Committee | Report No: 14 |
| 15 Annual Plan | Chairman | Report No: 15 |
| 16 Any other business | Chairman | |
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