Agenda

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.

To consider the approval and signature of the minutes of the meeting held on 9 December 2020 as a correct record and to consider any requests for updates on matters contained therein.

To consider the 2021/22 Funding and Business Plan Update of the Finance Director and the Interim Strategy & Programme Director.

To consider the report of the Head of Rail Service Outputs.

To consider the report of the Interim Strategy and Programme Director.

To consider the report of the Interim Strategy and Programme Director.

To resolve that the public be excluded from the meeting during consideration of Item 9 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 

To consider the report of the Northern Powerhouse Rail Director.