Meeting of the Joint Committee - Friday, 8th September, 2006
AGENDA
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1. Appointment of Chairman for the year
2. Chairman’s Announcements
3. Declaration of Pecuniary and Non-Pecuniary Interest in Agenda items
4. Appointment of Vice-Chairman:- One from England and one from Wales
5. (a) Appointment of Chairman’s Working Party/Personnel Sub-Committee
(b) Proposed Standards Committee and Register of Members’ Interests
(c) Appointment of Standards Committee Encl. 5
6. Appointment of Conwy Mussel Fishery Order Licence Sub-Committee Encl. 6
7. Appointment of Conwy Mussel Fishery Order Review Group Encl. 7
8. Association of SFCs - Appointment of representatives to attend meetings Encl. 8
9. To appoint representatives to:
a) Duddon Estuary Consultative Committee
b) Sefton Beach Consultation Group
c) Dee Estuary Conservation Group
d) Traeth Lafan Local Nature Reserve Management Committee
e) Marine Safety Sub-Committees: North and Mid Wales Region Encl. 9
10. To receive minutes of the meeting of the Joint Committee held on 19th May 2006 (previously circulated)
11. Matters arising
12. Cockle and Mussel Fisheries Management – To ‘make’ the new Byelaw 5 – Permit Scheme Encl. 12
13. Update on confirmation of new byelaws Encl. 13
14 Cockle and Mussel Fisheries Management Encl. 14
15. Seed mussel movements in 2006 Encl. 15
16. Consultations on the management of exploitation of Tope Encl. 16
17. DEFRA and NAW proposals for the management of Bass Encl. 17
18. Razor fish survey in Liverpool Bay Encl. 18
19. Lobster V notching project and DEFRA consultation on Lobster MLS Encl. 19
20. Fishery Orders: Progress Report Encl. 20
22. Future of Sea Fisheries Committees in England and Wales Encl. 22
23. Gallows Point Marina Encl. 23
24. Health and Safety Encl. 24
25. Statement of Accounts for year ended 31st March 2006 Encl. 25
26. Financial Report 2006/2007 Encl. 26
27. Budget and Levy 2007/2008 Encl. 27
28. Report on Vehicle Status Encl. 28
29. Association of Sea Fisheries Committees - Report on meeting held on 21st June 2006 Verbal
30. Report on Annual Statutory Meeting with Ministers held on 21st June 2006 Verbal
31. Principal Fishery Officer’s Report Encl. 31
32. Reports by representatives Verbal
(a) Duddon Estuary Consultative Committee (Mr. Parker)
(b) Sefton Beach Consultation Group (Mr. Marklew)
(c) Dee Estuary Conservation Group (Dr. Hodgson)
(d) FERAC (Dr. Hodgson)
(e) Traeth Lafan Local Nature Reserve Management Committee
(f) Marine Safety Sub-Committees
(i) North and Mid Wales Region (Mr. O. J. Roberts)
33. Any other items which the Chairman decides are urgent by reason of special interest.
The public are excluded from the meeting during the consideration of Item 34 in accordance with Section 100(A)(2) of the Local Government Act, 1972.
Report on meeting of the Chairman’s Working Party/Personnel Sub-Committee held on 19th May 2006 (Report for Members only) Encl. 34
Any Background Papers relating to Agenda items will be listed at the end of the relevant report.