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 


No. Item


Welcome & Apologies

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 pdf icon 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

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Trans Pennine Trains: Next Steps pdf icon PDF 91 KB

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.


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Rail North Committee Update pdf icon PDF 105 KB

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.

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Strategic Transport Plan Update pdf icon PDF 154 KB

To receive a summary of the key issues arising from the consultation on the draft Strategic Transport Plan.

Lead: Katie Day/Lucy Jacques

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Annual Governance Statement, Statement of Accounts and Audit Opinion 2022/23 pdf icon PDF 84 KB

To consider and approve the Annual Governance Statement and 2022/23 accounts.

Lead: Paul Kelly, Graham Bell

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Governance Update pdf icon PDF 94 KB

To consider the update on a number of governance issues.

Lead: Julie Openshaw

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Corporate Risk Register and Risk Management Strategy Report pdf icon PDF 105 KB

To consider the corporate risk register.

Lead: Paul Kelly

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Date and Time of Next Meeting

The next meeting will be held on 14 December 2023 10.30am -1pm Holiday Inn Manchester.

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