Meeting of the Committee - 11^th September 2009

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-Chairmen:- One from England, one from Wales

List of attendance for all Members of the Joint Committee during the period 1^st July 2008 to 30^th June 2009 is in the pocket at the back of the folder.

5. Appointment of Chairman’s Working Party/Personnel Sub-Committee Encl. 5

6. To appoint representatives to outside bodies Encl. 6

7. To receive minutes of the meeting of the Joint Committee held on 12^th June 2009 (previously circulated)

8. Matters arising

9. Principal Fishery Officer’s Report Encl. 9

10. Morecambe Bay Cockle Fishery Encl. 10

11. Traeth Lafan Cockle Fishery Encl. 11

12. Cockle re-seeding experiment: Traeth Lafan Encl. 12

13. Trial dredge fishery for size mussels Encl. 13

14. Morecambe Bay Seed Mussels Encl. 14

15. Foulney Twist: Handgathering of Seed Mussels Encl. 15

16. Scallop Fishing – Cardigan Bay Encl. 16

17. IFCA Implementation and the North West SFC Encl. 17

18. Welsh Fisheries Management Regime: Update Encl. 18

19. Risks to the Committee from Reorganisations in Wales and England Encl. 19

20. Staff, Health and Safety, Offices, Assets Encl. 20

21. Financial Report as at 31^st July 2008 Encl. 21

22. Budget and Levy 2010/11 Encl. 22

23. Report on meeting of Association of SFCs held on 24^th June 2009 Verbal

24 Dates of Meetings 2010 Encl. 24

25. Reports by representatives Verbal

(Would Members please prepare verbal reports of any relevant meetings)

26. Any other items which the Chairman decides are urgent by reason of special interest.

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