Agenda

Transport for the North Board - Wednesday, 27th September, 2023 10.30 am

Venue: Brigante Suite, Hilton Leeds City, Neville Street, Leeds, LS1 4BX

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 PDF 137 KB To approve the minutes of the meeting held on 22 June 2023 (including updates on agreed matters as appropriate) and to consider the Quarterly Monitoring Report. Lead: Chair Additional documents: Chief Execcutive Update on Matters Arising , item 3. PDF 73 KB Quarterly Operating Report April - June 2023, 15/09/2023 Audit & Governance Committee , item 3. PDF 721 KB Webcast for 3.
4.	Trans Pennine Trains: Next Steps PDF 91 KB View the background to item 4. Robin Gisby in attendance to present to the Board TransPennine Train’s proposals for the future of the franchise. Lead: Darren Oldham, Mayor Burnham, Robin Gisby. Additional documents: Webcast for 4.
5.	Rail North Committee Update PDF 105 KB View the background to item 5. To consider the update following the Rail North Committee on 13 September; and receive an update on the Transpennine Express 100 day plan. Lead: Darren Oldham, Mayor Burnham, Robin Gisby. Additional documents: Appendix 1 Ticket Office Closure Consultation Response , item 5. PDF 826 KB Appendix 2 Statutory Advice , item 5. PDF 116 KB Webcast for 5.
6.	Strategic Transport Plan Update PDF 154 KB View the background to item 6. To receive a summary of the key issues arising from the consultation on the draft Strategic Transport Plan. Lead: Katie Day/Lucy Jacques Additional documents: Appendix 1 STP2 Headline Outcomes , item 6. PDF 518 KB Webcast for 6.
7.	Annual Governance Statement, Statement of Accounts and Audit Opinion 2022/23 PDF 84 KB View the background to item 7. To consider and approve the Annual Governance Statement and 2022/23 accounts. Lead: Paul Kelly, Graham Bell Additional documents: Appendix 1 Corporate Governance Review & Annual Governance Statement , item 7. PDF 91 KB Appendix 2 Audit and Governance Annual Report 2022/23 , item 7. PDF 122 KB Appendix 3 Audit & Governance Terms of Reference , item 7. PDF 30 KB Appendix 4 Audit & Governance Activity , item 7. PDF 63 KB Appendix 5 Year end Statutory Accounts , item 7. PDF 80 KB There are a further 2 documents.View the full list of documents for item 7. Webcast for 7.
8.	Governance Update PDF 94 KB View the background to item 8. To consider the update on a number of governance issues. Lead: Julie Openshaw Additional documents: Appendix 1 JR CV Summary , item 8. PDF 68 KB Appendix 1 RT CV Summary , item 8. PDF 72 KB Webcast for 8.
9.	Corporate Risk Register and Risk Management Strategy Report PDF 105 KB View the background to item 9. To consider the corporate risk register. Lead: Paul Kelly Additional documents: Appendix 1 Corporate Risk Register , item 9. PDF 4 MB Webcast for 9.
10.	Date and Time of Next Meeting The next meeting will be held on 14 December 2023 10.30am -1pm Holiday Inn Manchester. Additional documents: Webcast for 10.