Venue: Virtual
Contact: Gary Rich
No. | Item |
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Welcome & Apologies The Chair to welcome Members and the public to the meeting. Lead: Chair Additional documents: |
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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: |
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Minutes of the Previous Meeting (5 mins) To approve the minutes of the meetings held on 29 September 2022 (including updates on agreed matters as appropriate). Lead: Chair Additional documents: |
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Appointment of Finance Director (10 mins) To receive and consider the recommendation of the Appointment Sub-Committee. Lead: Martin Tugwell Additional documents: |
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Northern Powerhouse Independent Economic Review (NPIER) Update (15 mins) 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: |
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Strategic Transport Plan Development (20 mins) To consider and comment on the core narrative and key messages for the Strategic Transport Plan.
Lead: Lucy Jacques
Additional documents: |
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The Future of Rail in the North (50 mins) To consider a draft proposition for the future of rail in the North.
Lead: David Hoggarth
Additional documents: |
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Business Planning 2023-24 (15 mins) 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: |
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Transport and Health Policy Position (20 mins)
To consider and agree the policy position
Lead: Tom Jarvis Additional documents: |
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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: |