Agenda

Consultation Call, Scrutiny Committee - Thursday, 2nd March, 2023 11.00 am

Venue: Virtual

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 91 KB To note the minutes of the meeting held on the 23 November 2022 (including updates on agreed matters as appropriate). Lead: Chair Additional documents: Webcast for 3.
4.	Budget and Business Plan 2023/24 PDF 259 KB View the background to item 4. To consider the 2023/24 Business Plan and budget. Lead: Martin Tugwell and Paul Kelly Additional documents: Webcast for 4.
5.	Draft Strategic Transport Plan 2 PDF 129 KB View the background to item 5. To consider the development of TfN’s second Strategic Transport Plan. Lead: Lucy Jacques/Tim Foster Additional documents: Webcast for 5.
6.	Road Investment Strategy (RIS) PDF 324 KB View the background to item 6. To consider the approach to developing TfN’s recommendations for investment in the Strategic Road Network. Lead: Owen Wilson Additional documents: Appendix 2 Road Investment Strategy Presentation , item 6. PDF 712 KB Webcast for 6.
7.	NPR Co-Sponsorship PDF 97 KB View the background to item 7. To provide an update on Northern Powerhouse Rail, specifically the development of the NPR co-sponsorship Memorandum of Understanding. Lead: David Hoggarth Additional documents: Appendix 1 NPR Co-Sponsorship , item 7. PDF 154 KB Webcast for 7.
8.	Date of Next Meeting Thursday 1^st June 11am Additional documents: Webcast for 8.