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Agenda

Agenda

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

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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

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3.

Minutes of the Previous Meeting pdf icon 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

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4.

Avanti West Coast Performance pdf icon 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

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5.

Transforming the North: Strategic Transport Plan Approval and Adoption pdf icon PDF 118 KB

To approve and adopt the revised Strategic Transport Plan

Lead: Katie Day

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6.

Approval of the 2023 Accounts pdf icon PDF 82 KB

To approve the 2023 Accounts

Lead: Paul Kelly

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7.

Budget and Business Plan 2024/25 pdf icon PDF 213 KB

To consider and approve the Business Plan and Budget

Lead: Martin Tugwell/Paul Kelly

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8.

Corporate Risk Register and Risk Management Strategy pdf icon PDF 112 KB

To consider and agree the updated Corporate Risk Register

Lead: Paul Kelly

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9.

Governance Update pdf icon PDF 98 KB

To consider and agree the recommendations of the General Purposes Committee on business representation on TfN

Lead: Julie Openshaw

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10.

Department for Transport National Bus Strategy pdf icon 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

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11.

Rail Reform Pre Bill Scrutiny pdf icon 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

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12.

Rail North Committee Update pdf icon PDF 91 KB

To note the update from the Rail North Committee

Lead: Darren Oldham

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13.

Date and Time of Next Meeting

The next meeting will be held on Tuesday June 18 at 10.30am.

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