Agenda

The Chair to welcome Members and the public to the meeting.

Lead: Chair

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

To consider and note the minutes of the previous meeting as a correct record and to consider any requests for updates on matters contained therein.

Lead: Chair

To provide an update on operational issues, timetable planning and Industrial Relations. 

Lead: Gary Bogan

To update on Platforms 15/16, Tranche 3 infrastructure, service uplift priorities and Blueprint/progress.

Lead: Chris Mason

To provide an update on timetable change (May 2023) and infrastructure development.

Lead: Caroline Young

To set out the vision for growth as a prelude to Strategic Transport Plan development.

Lead: David Hoggarth

To note TfN’s response to the Government’s consultation on planned legislation.

Lead: Jonathan Brown

To resolve that the public be excluded from the meeting during consideration of Items 10 & 11 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 [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.

To consider the approval and signature of the private minutes of the previous meeting as a correct record and to consider any requests for updates on matters contained therein.

Lead: Chair

To update the Committee on operator business planning.

Lead: Gary Bogan