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 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. Lead: Chair Additional documents: Webcast for 2.
3.	Minutes of the Previous Meeting (5 mins) PDF 109 KB To approve the minutes of the meetings held on 29 September 2022 (including updates on agreed matters as appropriate). Lead: Chair Additional documents: Webcast for 3.
4.	Appointment of Finance Director (10 mins) PDF 101 KB View the background to item 4. To receive and consider the recommendation of the Appointment Sub-Committee. Lead: Martin Tugwell Additional documents: Webcast for 4.
5.	Northern Powerhouse Independent Economic Review (NPIER) Update (15 mins) PDF 205 KB View the background to item 5. 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 Additional documents: Appendix 1 Northern Powerhouse Independent Economic Review (NPIER) Update Presentation , item 5. PDF 402 KB Webcast for 5.
6.	Strategic Transport Plan Development (20 mins) PDF 129 KB View the background to item 6. To consider and comment on the core narrative and key messages for the Strategic Transport Plan. Lead: Lucy Jacques Additional documents: Appendix 1 Strategic Transport Plan Development , item 6. PDF 414 KB Webcast for 6.
7.	The Future of Rail in the North (50 mins) PDF 150 KB View the background to item 7. To consider a draft proposition for the future of rail in the North. Lead: David Hoggarth Additional documents: Webcast for 7.
8.	Business Planning 2023-24 (15 mins) PDF 184 KB View the background to item 8. To consider and agree priorities for the 2023/24 Business Plan, including consideration of the implications of the November Financial Statement. Lead: Paul Kelly Additional documents: Webcast for 8.
9.	Transport and Health Policy Position (20 mins) PDF 101 KB View the background to item 9. To consider and agree the policy position Lead: Tom Jarvis Additional documents: Background paper: Research report , item 9. PDF 5 MB Appendix One: Draft Transport and Health Policy Position , item 9. PDF 4 MB Webcast for 9.
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. Additional documents: Webcast for 10.