Agenda

Transport for the North Chief Executive Consultation Call (Board) - Tuesday, 27th July, 2021 11.00 am

Venue: Virtual

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome and Apologies

The Chairman to welcome members to the meeting.

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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.

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3.

Minutes of the Previous Meeting pdf icon PDF 167 KB

To note the minutes of the meeting held on 9 June 2021 and to consider any requests for updates on matters contained therein.

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4.

Governance Report pdf icon PDF 355 KB

Members are asked to consider the report from the Head of Legal Services.

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5.

Budget Revision 1 pdf icon PDF 643 KB

Members are asked to consider the report from the Finance Director.

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6.

Spending Review Planning pdf icon PDF 355 KB

Members are asked to consider the report from the Strategy and Programme Director.

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7.

Freight Strategy pdf icon PDF 364 KB

Members are asked to consider the report from the Strategy and Programme Director.

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8.

Northern Transport Charter pdf icon PDF 387 KB

Members are asked to consider the report from the Strategy and Programme Director.

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9.

Accessibility at Stations pdf icon PDF 628 KB

Members are asked to consider the report from the Strategic Rail Director.

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10.

Northern Powerhouse Rail pdf icon PDF 342 KB

Members are asked to consider the report from the Interim Chief Executive.

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11.

Formal Resignation of the Chairman and Hand Over to the Vice Chair as Acting Chair

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