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Agenda

Agenda

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome & Apologies

The Chairman to welcome members and the public to the meeting.

Additional documents:

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:

3.

Minutes of the Previous Meeting pdf icon PDF 183 KB

To consider the approval and signature of the minutes of the meeting held on 14 January 2021 as a correct record and to consider any requests for updates on matters contained therein.

Additional documents:

4.

IST Programme pdf icon PDF 336 KB

Members are asked to consider the report from the IST Programme Director.

Additional documents:

5.

2021/22 Funding Update & Draft Business Planning pdf icon PDF 420 KB

Members are asked to consider the report from the Finance Director.

Additional documents:

6.

Any Business Which the Chair is Satisfied is Urgent pdf icon PDF 139 KB

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.

 

Reports to be considered during this item are as follows:

 

·         Item 6a – Northern Powerhouse Rail Strategic Outline Case Timing (previously item 11)

·         Item 6b – Supplemental Report - Northern Powerhouse Rail Strategic Outline Case Timing (previously item 11a)

·         Item 6c – Corporate Risk Register (previously item 9)

Additional documents:

7.

Exclusion of Press and Public

To resolve that the public be excluded from the meeting during consideration of Items 8 and 9 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:

8.

Part 2 Minutes of the Previous Meeting

To consider the approval and signature of the private minutes of the meeting held on 14 January 2021 as a correct record and to consider any requests for updates on matters contained therein.

9.

Northern Powerhouse Rail Preferred Way Forward

Members are asked to consider the report from the Northern Powerhouse Rail Director.