Agenda

Transport for the North Board - Thursday, 29th September, 2022 10.30 am

Venue: Manchester City Council, Town Hall Extension, Albert Square, Manchester, M60 2LA

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome & Apologies

The Chair to welcome Members and the public to the meeting.

Lead: Chair

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.

Lead: Chair

3.

Minutes of the Previous Meeting pdf icon PDF 113 KB

To approve the minutes of the meetings held on 30 June 2022 (including updates on agreed matters as appropriate).

Lead: Chair

4.

Integrated Rail Plan: Transport Select Committee Report (30 minutes) pdf icon PDF 103 KB

To provide a steer on on the proposed direction and key components of the 2023/24 business plan.

Lead: Jonathan Brown / Tim Foster

Additional documents:

5.

TransPennine Upgrade (25 minutes) pdf icon PDF 111 KB

To receive an update on progress with the TransPennine project and note the Board’s role in supporting its delivery

Lead: James Syson / David Hoggarth

6.

Socially Inclusive Transport Strategy (20 minutes) pdf icon PDF 100 KB

To approve the draft Strategy for publication and consultation.

Lead: Tom Jarvis / Tim Foster

Additional documents:

7.

Connected Mobility (20 minutes) pdf icon PDF 116 KB

To receive an update on work to support TfN partners and to provide Board members with an opportunity to identify further opportunities.

Lead: David Hoggarth

8.

International Connectivity Policy Statement (20 minutes) pdf icon PDF 110 KB

To agree the Policy Statement.

Lead: Lucy Jacques / Peter Cole

Additional documents:

9.

Rail North Committee Update (15 minutes) pdf icon PDF 118 KB

To receive an update on the work of the Rail North Committee.

Lead: David Hoggarth

10.

Annual Accounts (10 minutes) pdf icon PDF 91 KB

To approve the Annual Accounts.

Lead: Paul Kelly

Additional documents:

11.

Corporate Risk Register and Risk Management Strategy Report (5 minutes) pdf icon PDF 104 KB

To receive and note the update on risk register.

Lead: Paul Kelly

Additional documents:

12.

Organisational Design Update and Governance (5 minutes) pdf icon PDF 133 KB

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

13.

Date and Time of Next Meeting

The next meeting will be held on Wednesday 14 December 2022.