Meeting of the Committee - 13th June, 2008
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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 14th March 2008 (previously circulated)
4. Matters arising
5. Report on Scientific and Byelaws meeting held on 25th April 2008 Encl. 5
7. Principal Fishery Officer’s Report Encl. 7
8. Conwy Mussel Reseeding 2008/Conwy Mussel Fishery Order licences 2008/09 Encl. 8
9. Ballast Bank, Creation of Several Fishery Encl. 9
10. Mussel Fishery Licences 2008/09 – Ballast Bank Encl. 10
11. Morecambe Bay Mussel Fisheries Encl. 11
12. Foulney Twist, dredging of sizeable mussels Encl. 12
13. Welsh Scallop Fisheries Encl. 13
14. Management of Traeth Lafan Encl. 14
15. UK Marine Bill and Welsh Fisheries Strategy Encl. 15
16. Gallows Point Marina Proposal Encl. 16
17. Report on Shellfish Managers’ Meeting held on 14th and 15th May 2008 Encl. 17
18. Staff and Equipment (Health and Safety, Accommodation, Vehicle Status, ‘Aegis’’) Encl. 18
19. Statement of Accounts 2007/08 Encl. 19
20. Annual Return 2007/08 Encl. 20
21. Financial Report as at 30th April 2008 Encl. 21
22. Association of Sea Fisheries Committees – Report on meeting held on 11th June 2008 Verbal
23. 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) Environment Agency (Wales) FERAC (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)
24. Any other items which the Chairman decides are urgent by reason of special interest.