Agenda

Transport for the North Board - Wednesday, 29th September, 2021 10.45 am

Venue: Manchester Town Hall Extension Chamber, Manchester, M60 2LA

Contact: Gary Rich 

Media

Items
Note No. Item

1.

Welcome & Apologies

The Chair to welcome members to the meeting.

11.05 am
5 mins

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.

11.10 am
5 mins

3.

Minutes of Previous Meetings and Chief Executive's Consultation Calls pdf icon PDF 161 KB

To formally approve the minutes of:

TfN Board meeting, 16 April 2021

Chief Executive Consultation Call, 9 June 2021

Chief Executive Consultation Call, 27 July 2021

and to consider any requests for updates on matters contained therein.

 

Members are asked to note that the record of attendance for the Consultation Call on 27 July is incomplete, and therefore kindly indicate if any errors are observed.

Additional documents:

4.

Governance Report pdf icon PDF 362 KB

To review the Governance requirements as laid out in the reports.

Additional documents:

5.

Recruitment of the Transport for the North Board and Partnership Board Chair pdf icon PDF 459 KB

To consider and approve proposals from the Governance Members’ Working Group in relation to the recruitment and appointment of a new Chair of the Transport for the North (TfN) Board and Partnership Board.

6.

Annual Governance Statement, Statement of Accounts Approval and Audit Opinion 2020/21 pdf icon PDF 305 KB

To consider and approve Transport for the North’s Annual Governance Statement and Statutory Accounts.

Additional documents:

7.

Comprehensive Spending Review Submission pdf icon PDF 319 KB

To update Members on the Spending Review submission to DfT.

Additional documents:

8.

Strategic Transport Plan Road Map Development Programme pdf icon PDF 396 KB

To note and comment on the proposed programme to develop, consult on, and agree a new STP by 2024.

9.

Rail Review Reform Matters - Responding to the White Paper pdf icon PDF 430 KB

To consider and endorse Transport for the North’s response to the Williams-Shapps rail review.

Additional documents:

10.

Rail North Committee Feedback pdf icon PDF 335 KB

To note the feedback from Rail North Committee.

11.

Corporate Risk Register Report pdf icon PDF 361 KB

To consider and discuss Transport for the North’s recognised risks and approve the current Risk Register.

Additional documents: