Agenda

The Chair to welcome Members to the meeting.

Lead: Chair

Members to appoint a Chair to the General Purposes Committee.

Lead: Julie Openshaw

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

To approve the minutes of the meeting held 19 July 2023 (including updates on agreed matters as appropriate).

Lead: Chair

To consider and agree arrangements for business representation on the Transport for the North’s Board, in light of changes to local enterprise partnerships (LEPs), and make the appropriate recommendations to the Board.

Lead: Julie Openshaw

To consider the forthcoming changes which will change the number of Constituent Authorities on TfN’s Board over the next two years.

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 approve the private minutes of the meeting held 19 July 2023 (including updates on agreed matters as appropriate).

Lead: Chair

To review the progress summary of the delivery of TfN’s Chair and Chief Executive’s agreed objectives for 2023/24 and approve the annual objectives for TfN’s Chair and Chief Executive for 2024/25.

Lead: Stephen Hipwell