Venue: Brigante Suite, Hilton Leeds City, Neville Street, Leeds, LS1 4BX
Contact: Gary Rich
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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 PDF 109 KB To approve the minutes of the meeting held on 14 December 2023 and to consider the matters arising update and the Quarterly Operating Report. Lead: Chair and Martin Tugwell Additional documents: |
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Avanti West Coast Performance PDF 107 KB To consider the referral of the Rail North Committee to discuss and agree what actions are appropriate to secure improved performance. Lead: Steve Montgomery (First) andDarren Oldham Additional documents: |
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Transforming the North: Strategic Transport Plan Approval and Adoption PDF 118 KB To approve and adopt the revised Strategic Transport Plan Lead: Katie Day Additional documents: |
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Approval of the 2023 Accounts PDF 82 KB To approve the 2023 Accounts Lead: Paul Kelly Additional documents: |
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Budget and Business Plan 2024/25 PDF 213 KB To consider and approve the Business Plan and Budget Lead: Martin Tugwell/Paul Kelly Additional documents: |
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Corporate Risk Register and Risk Management Strategy PDF 112 KB To consider and agree the updated Corporate Risk Register Lead: Paul Kelly Additional documents: |
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To consider and agree the recommendations of the General Purposes Committee on business representation on TfN Lead: Julie Openshaw Additional documents: |
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Department for Transport National Bus Strategy PDF 93 KB To receive an update on the National Bus Strategy from DfT, and to identify key issues for TfN to include in its future advice to the Secretary of State. Lead: Stephen Fidler (DfT) and Kirsten Keen Additional documents: |
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Rail Reform Pre Bill Scrutiny PDF 120 KB To consider and agree TfN’s submission to the Transport Select Committee pre-legislative scrutiny of the draft Bill Lead: Alex Woodall Additional documents: |
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Rail North Committee Update PDF 91 KB To note the update from the Rail North Committee Lead: Darren Oldham Additional documents: |
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Date and Time of Next Meeting The next meeting will be held on Tuesday June 18 at 10.30am. Additional documents: |