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Agenda

Agenda

Venue: Virtual

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome and Apologies

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

Lead: Chair

Additional documents:

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:

3.

Minutes of the Previous Meeting pdf icon PDF 97 KB

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

Additional documents:

4.

Rail North Partnership Operational Update pdf icon PDF 241 KB

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

Lead: Gary Bogan

Additional documents:

5.

Manchester Recovery Task Force pdf icon PDF 158 KB

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

Lead: Chris Mason

Additional documents:

6.

East Coast Main Line pdf icon PDF 101 KB

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

Lead: Caroline Young

Additional documents:

7.

Growing the Railway pdf icon PDF 123 KB

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

Lead: David Hoggarth

Additional documents:

8.

Rail Reform pdf icon PDF 82 KB

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

Lead: Jonathan Brown

Additional documents:

9.

Exclusion of the Press and Public

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.

 

Additional documents:

10.

Private Minutes of the Previous Meeting

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

 

11.

Train Operator Business Planning

To update the Committee on operator business planning.

Lead: Gary Bogan