| 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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