General Purposes Committee - Tuesday, 7th February, 2023 2.00 pm

Venue: Virtual

Contact: Gary Rich 


No. Item


Welcome and Apologies

The Chair to welcome Members to the meeting.

Lead: Chair

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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

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Review of the Constitution pdf icon PDF 125 KB

For the Committee to consider the report on the Constitution.

Lead: Julie Openshaw

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Exclusion of the Press and Public

To resolve that the public be excluded from the meeting during consideration of Item 5 on the grounds that:

(1)They involve the likely disclosure of exempt information as set out in the Paragraphs 1 & 2 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.

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Private Minutes of the Previous Meeting

To note the minutes of the meeting held 11 November 2022 (including updates on agreed matters as appropriate).

Lead: Chair


Chair and Chief Executive Annual Objective Setting Process

To review the progress summary of the delivery of TfN’s Chief Executive’s agreed objectives for 2022/23 and approve the annual objectives for TfN’s Chair and Chief Executive for 2023/24.

Lead: Stephen Hipwell


Date and Time of Next Meeting

Wednesday 19 July


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