Transport for the North Board - Thursday, 23rd March, 2023 10.30 am

Venue: Civic Hall,Portland Crescent, Leeds, LS1 1UR

Contact: Gary Rich 


No. Item


Welcome & Apologies (5 Minutes)

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 (5 Minutes) pdf icon PDF 109 KB

To approve the minutes of the meetings held on 29 September and 14 December 2022 (including updates on agreed matters as appropriate).

Lead: Chair


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Budget and Business Plan 2023/24 (20 Minutes) pdf icon PDF 171 KB

To consider Transport for the North’s 2023/24 Business Plan and Budget and its associated funding arrangements.

Lead: Paul Kelly

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Draft Strategic Transport Plan 2 (40 Minutes) pdf icon PDF 137 KB

To seek the Board’s approval to consult on TfN’s second Strategic Transport Plan

Lead: Tim Foster, Katie Day and Lucy Jacques

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Road Investment Strategy (RIS) (20 Minutes) pdf icon PDF 365 KB

To Consider the update on Transport for the North’s work to develop recommendations for investment in the Strategic Road Network (SRN) and seek comments from the Board on recommendations for the future RIS programme.

Lead:  Owen Wilson

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NPR Co-Sponsorship (10 Minutes) pdf icon PDF 100 KB

To provide an update on the governance arrangements associated with Northern Powerhouse Rail and to seek endorsement from Board on the NPR co-sponsorship Memorandum of Understanding.

Lead: David Hoggarth

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Rail North Committee Update (20 Minutes) pdf icon PDF 151 KB

To consider feedback on the matters discussed at the Rail North Committee Consultation Call on 22 February 2023.

Lead: David Hoggarth

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Review of the Constitution (15 Minutes) pdf icon PDF 126 KB

To consider the recommendations of the General Purposes Committee regarding the review of the Constitution.

Lead: Julie Openshaw


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Risk Review (5 Minutes) pdf icon PDF 103 KB

To consider the Corporate Risk Register and Risk Management Strategy.

Lead: Paul Kelly

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Date and Time of the Next Meeting

Thursday 22 June 2023


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