Agenda

Transport for the North Chief Executive Consultation Call (Board) - Wednesday, 9th June, 2021 1.00 pm

Venue: Virtual

Contact: Gary Rich

Items
No.	Item
1.	Welcome and Apologies
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.
3.	Minutes of the Previous Meeting PDF 160 KB To note the minutes of the meetings held on 24 March 2021 and 16 April 2021 and to consider any requests for updates on matters contained therein. Additional documents: Item 3 - Minutes 16 April - Special Board Meeting - V1.0 , item 3. PDF 161 KB
4.	Governance Report PDF 379 KB Members are asked to consider the report from the Head of Legal.
5.	Financial Outturn 2020/21 PDF 519 KB Members are asked to consider the report from the Finance Director.
6.	Spending Review Planning PDF 377 KB Members are asked to consider the report from the Finance Director and the Strategy and Programme Director.
7.	Government White Paper - Great British Railways: The Williams-Shapps Plan for Rail PDF 351 KB Members are asked to consider the report from the Strategic Rail Director, presented by the Interim Chief Executive. Additional documents: Item 7.1 - Appendix 1 - Summary of White Paper , item 7. PDF 1 MB
8.	Manchester Recovery Task Force PDF 343 KB Members are asked to consider the report from the Strategic Rail Director, presented by the Interim Chief Executive.
9.	Northern Powerhouse Rail - Integrated Rail Plan Update and Programme for Strategic Outline Case Submission PDF 214 KB Members are asked to consider the report from the Interim Chief Executive.