Meeting of the Committee - Friday, 5^th December 2008

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 12^th September 2008 (previously circulated)

4. Matters arising

5. Report on meeting of Chairman’s Working Party/Personnel Sub-Committee held on 24^th October 2008 Encl. 5

6. Principal Fishery Officer’s Report Encl. 6

7. Morecambe Bay seed mussel update Encl. 7

8. Morecambe Bay Cockle Fishery Encl. 8

9. Welsh Scallop Fisheries Encl. 9

10. The UK Marine Act and SFC re-organisation in England and Wales Encl. 10

11. Menai Strait Marina Proposal: Legal action update Verbal

12. Conwy – Shellfish Hygiene Classifications Encl. 12

13. Staff, Office Accommodation, Health and Safety Encl. 13

14. Financial Report as at 30^th September 2008 Encl. 14

15. Report on meeting of Association of SFCs held on 24^th September Verbal

16. Reports by representatives Verbal (Would Members please prepare verbal reports of any relevant meetings)

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

A report by the Fishery Orders Development Officer on the CEFAS/SFC Science Day held on 9^th/10^th September 2008 is available from the Clerk on request.

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