Issue - meetings

To approve an Appointments Sub-Committee of the General Purposes Committee and the delegation to the Committee of the process for agreeing the Chief Executive’s objectives.

Lead: Stephen Hipwell / Julie Openshaw

12.1       Members received the report of the Head of Legal Services.  The Chief Executive outlined the key points within the report.

Resolved:

1)   That Board notes TfN’s revised Senior Management Structure (Director Level);

2)   That Board notes the current status of Director level recruitment as a result of the revised senior management structure;

3)   That Board approves the establishment of an Appointments Sub-Committee of the General Purposes Committee with the membership and Terms of Reference as set out in the report;

4)   That Board approves the delegation of authority for annual objective setting for TfN’s Chief Executive to the General Purposes Committee.

12.2       The Chair thanked the Director of Business Capabilities, who is shortly leaving Transport for the North, for all her hard work since joining at the organisation at its inception.