Agenda

Transport for the North Board - Thursday, 23rd March, 2023 10.30 am

Venue: Civic Hall,Portland Crescent, Leeds, LS1 1UR

Contact: Gary Rich

Media

Items
No.	Item
1.	Welcome & Apologies (5 Minutes) 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 Minutes) PDF 109 KB To approve the minutes of the meetings held on 29 September and 14 December 2022 (including updates on agreed matters as appropriate). Lead: Chair Additional documents: Draft Minutes 14 December V2.0 , item 3. PDF 120 KB Webcast for 3.
4.	Budget and Business Plan 2023/24 (20 Minutes) PDF 171 KB View the background to item 4. To consider Transport for the North’s 2023/24 Business Plan and Budget and its associated funding arrangements. Lead: Paul Kelly Additional documents: Appendix 1 Forecast Financial Outturn 2022-23 , item 4. PDF 109 KB Appendix 2 Draft 2023/24 Business Plan , item 4. PDF 227 KB Webcast for 4.
5.	Draft Strategic Transport Plan 2 (40 Minutes) PDF 137 KB View the background to item 5. To seek the Board’s approval to consult on TfN’s second Strategic Transport Plan Lead: Tim Foster, Katie Day and Lucy Jacques Additional documents: Appendix 1 Draft Second Strategic Transport Plan March 23 Plan 2 , item 5. PDF 2 MB Appendix 2 Connected Communities' Consultation Outcomes - March 23 , item 5. PDF 2 MB Appendix 3 Integrated Sustainability Appraisal 2 , item 5. PDF 212 KB Appendix 4 Draft Monitoring and Evaluation Strategy , item 5. PDF 897 KB Appendix 5 Draft Policy & Place Framework , item 5. PDF 876 KB Webcast for 5.
6.	Road Investment Strategy (RIS) (20 Minutes) PDF 365 KB View the background to item 6. To Consider the update on Transport for the North’s work to develop recommendations for investment in the Strategic Road Network (SRN) and seek comments from the Board on recommendations for the future RIS programme. Lead: Owen Wilson Additional documents: Appendix 2 Summary of Initial Recommendations for SRN Interventions , item 6. PDF 269 KB Webcast for 6.
7.	NPR Co-Sponsorship (10 Minutes) PDF 100 KB View the background to item 7. To provide an update on the governance arrangements associated with Northern Powerhouse Rail and to seek endorsement from Board on the NPR co-sponsorship Memorandum of Understanding. Lead: David Hoggarth Additional documents: Appendix 1 NPR Co-Sponsorship Memorandum of Understanding , item 7. PDF 154 KB Webcast for 7.
8.	Rail North Committee Update (20 Minutes) PDF 151 KB View the background to item 8. To consider feedback on the matters discussed at the Rail North Committee Consultation Call on 22 February 2023. Lead: David Hoggarth Additional documents: Webcast for 8.
9.	Review of the Constitution (15 Minutes) PDF 126 KB View the background to item 9. To consider the recommendations of the General Purposes Committee regarding the review of the Constitution. Lead: Julie Openshaw Additional documents: Webcast for 9.
10.	Risk Review (5 Minutes) PDF 103 KB View the background to item 10. To consider the Corporate Risk Register and Risk Management Strategy. Lead: Paul Kelly Additional documents: Appendix 1 Corporate Risk Register , item 10. PDF 3 MB Webcast for 10.
11.	Date and Time of the Next Meeting Thursday 22 June 2023 10am Additional documents: Webcast for 11.