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Agenda

Agenda

Venue: Virtual

Contact: Gary Rich 

Media

Items
No. Item

1.

Welcome & Apologies

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.

Additional documents:

3.

Minutes of the Previous Meeting pdf icon PDF 144 KB

To consider the approval and signature of the minutes of the meetings held on 23 June and 14 July 2021 as a correct record and to consider any requests for updates on matters contained therein.

 

Additional documents:

4.

Rail Reform Matters - Responding to the White Paper pdf icon PDF 381 KB

Members are asked to consider the report of the Head of Rail Specification & Delivery.

Additional documents:

5.

Manchester Services and Infrastructure Update pdf icon PDF 321 KB

Members are asked to consider the report of the Interim Head of Investment Planning.

 

Additional documents:

6.

Rail North Partnership Operational Update pdf icon PDF 387 KB

Members are asked to consider the report of the Head of the Rail North Partnership Director.

 

Additional documents:

7.

Business Planning pdf icon PDF 490 KB

Members are asked to consider the report of the Programme Manager.

Additional documents:

8.

Virtual Participation in Meetings pdf icon PDF 478 KB

Additional documents:

9.

Exclusion of the Press & Public

To resolve that the public be excluded from the meeting during consideration of Item 10 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 [where necessary 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.

Train Operator Business plans

Members are asked to consider the report from the Rail North Partnership Director.