Venue: Civic Hall,Portland Crescent, Leeds, LS1 1UR
Contact: Gary Rich
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Welcome & Apologies (5 Minutes) The Chair to welcome Members and the public to the meeting. Lead: Chair
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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
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Minutes of the Previous Meeting (5 Minutes) To approve the minutes of the meetings held on 29 September and 14 December 2022 (including updates on agreed matters as appropriate). Lead: Chair
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Budget and Business Plan 2023/24 (20 Minutes) To consider Transport for the North’s 2023/24 Business Plan and Budget and its associated funding arrangements. Lead: Paul Kelly Additional documents: |
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Draft Strategic Transport Plan 2 (40 Minutes) 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:
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Road Investment Strategy (RIS) (20 Minutes) 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: |
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NPR Co-Sponsorship (10 Minutes) 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: |
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Rail North Committee Update (20 Minutes) To consider feedback on the matters discussed at the Rail North Committee Consultation Call on 22 February 2023. Lead: David Hoggarth Additional documents: |
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Review of the Constitution (15 Minutes) To consider the recommendations of the General Purposes Committee regarding the review of the Constitution. Lead: Julie Openshaw
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Risk Review (5 Minutes) To consider the Corporate Risk Register and Risk Management Strategy. Lead: Paul Kelly Additional documents: |
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Date and Time of the Next Meeting Thursday 22 June 2023 10am Additional documents: |