Meeting of the Joint Committee - Friday, 8th December, 2006

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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 8^th September 2006 (previously circulated)

4. Matters arising

5. To consider the report of the Scientific and Byelaws meeting held on 20th October 2006

6. Progress with New Byelaws 5 and 30 Encl. 6

7. Seed Mussel Experimental Cultivation Encl. 7

8. Government Policy Development in England and Wales Encl. 8

9. Marine Biodiversity Officer Encl. 9

10. Progress with Regulating Orders Encl. 10

11. Personnel Report Encl. 11

12. Health and Safety Encl. 12

13. Charging for services provided to outside bodies Encl. 13

14. Presentation of Annual Accounts Encl. 14

15. Accounts: Annual Return for 2005/2006 Encl. 15

16. Principal Fishery Officer’s Report Encl. 16

17. Association of Sea Fisheries Committees – Report on meeting held on 20^th September 2006 - Verbal

18. Joint and Sub-Committee Meetings in 2007 with proposed dates Encl. 18

19. 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)

                (e) Traeth Lafan Local Nature Reserve Management Committee (Mr. Hughes)

                (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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