Issue - meetings

Governance Report

Meeting: 23/02/2022 - Transport for the North Board (Item 7)

7 Governance Report pdf icon PDF 288 KB

To consider the report of the Head of Legal Services.

Lead: Julie Openshaw


Additional documents:


7.1          Members received the report from the Head of Legal Services who highlighted the key points in the report.


1)   That Board supports the Calendar of Meetings set out in Appendix 1 of the report.

2)   That Board supports, subject to ratification at the next in-person Board meeting, to allow two Members on the General Purposes Committee for the Humber region, one for the north of the Humber and one for the south of the Humber in order to mirror the position on Rail North Committee, and to delegate authority to the Monitoring Officer to make the consequential changes to the Constitution and receives nominations for the remaining seats on General Purposes Committee.