Agenda

Transport for the North Board - Wednesday, 24th March, 2021 1.30 pm

Contact: Gary Rich

Media

Items
No.	Item
1.	Welcome & Apologies The Chairman to welcome members and the public to the meeting. Additional documents: Webcast for 1.
2.	Declarations of Interest Members are required to declare any personal, prejudicial or disclosable pecuniary interest they may have relating to items on the agenda and state the nature of such interest. Additional documents: Webcast for 2.
3.	Minutes of the Previous Meeting PDF 281 KB To consider the approval and signature of the minutes of the meeting held on 18 February 2021 as a correct record and to consider any requests for updates on matters contained therein. Additional documents: Webcast for 3.
4.	Business Plan PDF 329 KB Members are asked to consider the report from the Finance Director. Additional documents: Appendix 1 - TfN Business Plan 2021-22 DRAFT , item 4. PDF 517 KB Appendix 2 - KPIs , item 4. PDF 268 KB Webcast for 4.
5.	Budget PDF 668 KB Members are asked to consider the report from the Finance Director. Additional documents: Appendix 1 - 2021-22 Budget Supporting Paper , item 5. PDF 666 KB Appendix 2 - Forecast Financial Position at Outturn 2020/21 , item 5. PDF 461 KB Appendix 3 - Annual Treasury Management Strategy Cover Report , item 5. PDF 340 KB Appendix 4 - Treasury Management Strategy , item 5. PDF 866 KB Webcast for 5.
6.	Corporate Risk Register PDF 332 KB Members are asked to consider the report from the Finance Director. Additional documents: Appendix 1 - Corporate Risk Register , item 6. PDF 1 MB Webcast for 6.
7.	Decarbonisation Strategy Approval PDF 387 KB Members are asked to consider the report from the Programme and Strategy Director. Additional documents: Appendix 1 - Decarbonisation Strategy , item 7. PDF 4 MB Appendix 2 - Decarbisation Strategy , item 7. PDF 4 MB Webcast for 7.
8.	Governance Report PDF 371 KB Members are asked to consider the report from the Head of Legal. Additional documents: Webcast for 8.
9.	Any Business Which the Chair is Satisfied is Urgent Any business which the Chair is satisfied is urgent by reason of special circumstances pursuant to section 100B 4 (b) of the Local Government Act 1972. Additional documents: Webcast for 9.
10.	Exclusion of Press and Public To resolve that the public be excluded from the meeting during consideration of Items 11 and 12 on the grounds that: (1) It is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during such item(s), confidential information as defined in S100A(2) of the Local Government Act 1972 (as amended) would be disclosed to them in breach of the obligation of confidence; and/or (2) it / they involve(s) the likely disclosure of exempt information as set out in the Paragraphs [where necessary listed below] of Schedule 12A of the Local Government Act 1972 (as amended) and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. Additional documents: Webcast for 10.
11.	Part 2 Minutes of the Previous Meeting To consider the approval and signature of the private minutes of the meeting held on 18 February 2021 as a correct record and to consider any requests for updates on matters contained therein.
12.	Any Business Which the Chair is Satisfied is Urgent Any business which the Chair is satisfied is urgent by reason of special circumstances pursuant to section 100B 4 (b) of the Local Government Act 1972.