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Agenda

Agenda

Venue: Microsoft Teams

Items
Note No. Item

1.

Welcome & Apologies

11.05 am
5 mins

2.

Declarations of Interest

11.10 am
5 mins

3.

Minutes of the Previous Meeting pdf icon PDF 158 KB

To consider the approval and signature of the minutes of the previous meeting as a correct record and to consider any requests for updates on matters contained therein.

 

4.

Governance Report pdf icon PDF 457 KB

Members are asked to consider the report from the Head of Legal Services.

 

Additional documents:

5.

Budget Revision 1 pdf icon PDF 793 KB

Members are asked to consider the report from the Finance Director.

 

6.

Corporate Risk Register pdf icon PDF 331 KB

Members are asked to consider the report from the Finance Director.

 

Additional documents:

7.

Monthly Operating Report pdf icon PDF 876 KB

Members are asked to consider the report from the Programme and Strategy Director.

 

8.

TransPennine Route Upgrade pdf icon PDF 371 KB

Members are asked to consider the report from the Strategic Rail Director in addition to the presentation from the Department for Transport.

 

9.

Rail North Committee Feedback

Members are asked to note the update from the Strategic Rail Director.

 

10.

Investment Programme Update pdf icon PDF 433 KB

Members are asked to consider the report from the Major Roads Director.

 

Additional documents:

11.

Economic Recovery Plan Proposals pdf icon PDF 399 KB

Members are asked to consider the report from the Major Roads Director.

 

Additional documents:

12.

Northern Transport Charter

Members are asked to consider the report from the Programme and Strategy Director.

 

13.

Exclusion of Press and Public

Exclusion of Press and Public (v)

To resolve that the public be excluded from the meeting during consideration of Item[s] [14] on the grounds that:

(1)        It is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during such item(s), confidential information as defined in S100A(2) of the Local Government Act 1972 (as amended) would be disclosed to them in breach of the obligation of confidence; and/or

 

(2)        it / they involve(s) the likely disclosure of exempt information as set out in the Paragraphs [where necessary listed below] of Schedule 12A of the Local Government Act 1972 (as amended) and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

14.

Part 2 Minutes of the Previous Meeting

To approve as a correct record the Part 2 Minutes of the previous meeting of the Board.