Agenda

Transport for the North Board - Wednesday, 29th July, 2020 1.30 pm

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 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 457 KB Members are asked to consider the report from the Head of Legal Services. Additional documents: Item 4.1 - Procedure Rules for Virtual Meetings , item 4. PDF 345 KB Item 4.2 - Schedule of Amendments , item 4. PDF 519 KB Item 4.3 - Whistleblowing Policy , item 4. PDF 478 KB
	5.	Budget Revision 1 PDF 793 KB Members are asked to consider the report from the Finance Director.
	6.	Corporate Risk Register PDF 331 KB Members are asked to consider the report from the Finance Director. Additional documents: Item 6.1 - Draft Corporate Risk Register , item 6. PDF 1 MB
	7.	Monthly Operating Report PDF 876 KB Members are asked to consider the report from the Programme and Strategy Director.
	8.	TransPennine Route Upgrade 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 433 KB Members are asked to consider the report from the Major Roads Director. Additional documents: Item 10.1_Qualitative.Sequencing.RPT_v3 , item 10. PDF 2 MB Item 10.2 excel , item 10. PDF 146 KB Item 10.3 Appendix3a-IP pre-2027 , item 10. PDF 138 KB Item 10.4 SDC2_IP Post 2027 , item 10. PDF 185 KB Item 10.5 - Appendix 5 - Future Travel Scenarios , item 10. PDF 241 KB
	11.	Economic Recovery Plan Proposals PDF 399 KB Members are asked to consider the report from the Major Roads Director. Additional documents: Item 11.1 - Appendix 1 , item 11. PDF 204 KB Item 11.2 Appendix 2 , item 11. PDF 541 KB Item 11.3 - Appendix 3 , item 11. PDF 106 KB Item 11.4 - Appendix 4 , item 11. PDF 103 KB Item 11.5 - Appendix 5 , item 11. PDF 98 KB
	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.