Agenda

Consultation Call, Transport for the North Board - Wednesday, 14th December, 2022 10.30 am

Venue: Virtual

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome & Apologies

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

Lead: Chair

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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

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3.

Minutes of the Previous Meeting (5 mins) pdf icon PDF 109 KB

To approve the minutes of the meetings held on 29 September 2022 (including updates on agreed matters as appropriate).

Lead: Chair

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4.

Appointment of Finance Director (10 mins) pdf icon PDF 101 KB

To receive and consider the recommendation of the Appointment Sub-Committee.

Lead: Martin Tugwell 

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5.

Northern Powerhouse Independent Economic Review (NPIER) Update (15 mins) pdf icon PDF 205 KB

To receive an update on the emerging output from the update of the NPIER and consider the implications for the preparation of the Strategic Transport Plan.

 

Lead: Brian Sloan

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6.

Strategic Transport Plan Development (20 mins) pdf icon PDF 129 KB

To consider and comment on the core narrative and key messages for the Strategic Transport Plan.

 

Lead:  Lucy Jacques

 

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7.

The Future of Rail in the North (50 mins) pdf icon PDF 150 KB

To consider a draft proposition for the future of rail in the North.

 

Lead: David Hoggarth

 

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8.

Business Planning 2023-24 (15 mins) pdf icon PDF 184 KB

To consider and agree priorities for the 2023/24 Business Plan, including consideration of the implications of the November Financial Statement.

 

Lead: Paul Kelly

 

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9.

Transport and Health Policy Position (20 mins) pdf icon PDF 101 KB

 

To consider and agree the policy position

 

Lead: Tom Jarvis

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10.

Date and Time of Next Meeting

The next meeting will be held on Thursday 23 March 2023 at 10.30am – 1.00pm in Leeds.

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