Agenda

The Chair to welcome Members to the meeting.

Lead: Chair

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

For the Committee to consider the report on the Constitution.

Lead: Julie Openshaw

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.

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

Lead: Chair

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

Wednesday 19 July

1-3pm