Agenda

Scrutiny Committee - Thursday, 10th March, 2022 11.00 am

Venue: 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 Additional documents: Webcast for 1.
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 Additional documents: Webcast for 2.
3.	Minutes of the Previous Meeting PDF 168 KB To approve the minutes of the meetings held on 4th November 2021 and 12^th January 2022 (including updates on agreed matters as appropriate). Lead: Chair Additional documents: Draft Minutes 12 January 2022 V1.0 , item 3. PDF 149 KB Webcast for 3.
4.	2022/23 Budget and Business Planning PDF 353 KB View the background to item 4. To consider the report on the 2022/23 Budget and Business Planning. Lead: Paul Kelly Additional documents: Item 4.1 - TfN Funding Allocation Letter DfT , item 4. PDF 286 KB Item 4.2 - Funding Letter Response , item 4. PDF 363 KB Webcast for 4.
5.	Strategic Transport Plan Policy Development - International Connectivity & Rural Mobility policies PDF 382 KB View the background to item 5. To consider the Strategic Transport Plan policies on International Connectivity and Rural Mobility. Lead: Lucy Jacques Additional documents: Appendix 1 Strategic Transport Plan Policy Development - International Connectivity & Rural Mobility policies , item 5. PDF 295 KB Appendix 2 Strategic Transport Plan Policy Development - International Connectivity & Rural Mobility policies , item 5. PDF 366 KB Webcast for 5.
6.	Integrated Rail Plan Update PDF 333 KB View the background to item 6. To provide an update on progress following the publication of the Integrated Rail Plan and to set out the proposed next steps. Lead: Tim Foster Additional documents: Webcast for 6.
7.	Approval of the Freight and Logistics Strategy PDF 323 KB View the background to item 7. To provide an update on the Freight and Logistics Strategy consultation activity and outcomes. Lead: Tim Foster Additional documents: Appendix 1 Approval of the Freight and Logistics Strategy , item 7. PDF 2 MB Webcast for 7.
8.	Setting the Scope & Objectives of the Northern Digital Mobility Strategy PDF 358 KB View the background to item 8. To consider and agree to the scope and objectives of the Northern Digital Mobility Strategy. Lead: Matt Smallwood Additional documents: Appendix 1 NDMS Summary Document for Lead Officers , item 8. PDF 481 KB Webcast for 8.
9.	Electric Vehicle Charging Infrastructure (EVCI) Framework Update PDF 746 KB View the background to item 9. To consider the report of the Senior Planning and Strategy Officer. Lead: Simon McGlone Additional documents: Item 10.1 - Summary of capabilities and results , item 9. PDF 4 MB Webcast for 9.