Meeting of the Joint Committee - Friday, 3rd Feb 2006
AGENDA
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1. Chairman’s Announcements
2. Declaration of Pecuniary and Non-Pecuniary Interest in Agenda Items
3. To receive minutes of the meeting of the Joint Committee held on 25th November 2005 (previously circulated)
4. Matters arising
5. To make the new Byelaw 14: Cockle - Fishery - Seasonal Closure, Encl. 4
6. Byelaw 12 – Scallop Authorisations and Proposed Scallop Box - Tremadog Bay, Encl. 6
7. Update on Confirmation of New Byelaws, Encl. 7
8. Cockle and Mussel Fisheries Management – Proposed Permit Scheme Byelaw, Encl. 8
11. Government Bass Consultation, Encl. 11
12. Government Strategies, Encl. 12
13. Gwynt y Mor Wind Farm consultation, Encl. 13
14. Health and Safety, Encl. 14
15. Financial Report, Encl. 15
16. Marine Biodiversity Officer – Work Programme, Encl. 16
17. Association of Sea Fisheries Committees – Report on meeting held on 11th January 2006 Verbal
19. Reports by representatives Verbal
(a) Irish Sea Forum (Mr. Watson, Mr. Chorlton)
(b) Duddon Estuary Consultative Committee (Mr. Parker)
(c) Sefton Beach Consultation Group (Mr. Marklew)
(d) Dee Estuary Conservation Group (Dr. Hodgson)
(e) Traeth Lafan Local Nature Reserve Management Committee (Mr. Schofield, Mr. Chorlton)
(f) Marine Safety Sub-Committees
(a) North West Region (Mr. Hamer)
(b) North and Mid Wales Region (Mr. O. J. Roberts)
20. Any other items which the Chairman decides are urgent by reason of special interest.
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The public are excluded from the meeting during the consideration of the following item in accordance with Section 100(A)(2) of the Local Government Act, 1972.
21. Staffing Matters (Report for Members only) Encl. 21
22. Menai Strait (East) Several Order: Proposed Legal Action
by Anglesey County Council (Report for Members only) Encl. 22