Transport for the North 5th April 2018 Part 2 of 2
Channel: John Brace
Date: 2018-04-07

Transport for the North 5th April 2018 Part 2 of 2

Filmed by John Brace https://johnbrace.com/ .

GA25/GB25, 1 Mann Island, Liverpool, L3 1BP

The papers for this meeting can be found on the Transport for the North's website here https://transportforthenorth.com/calendar/tfn-board-5apr18/ .

Continues from Transport for the North 5th April 2018 Part 1 of 2 https://www.youtube.com/watch?v=nc1XsgQ04Rc .

6.0 Appointment of Statutory Officers 0:01

To consider the report of the Head of Human Resources regarding the appointment of Head of Paid Service, Monitoring Officer and Finance Director.

7.0 Business Plan 0:05

To consider the report of the Finance Director seeking adoption of TfN’s Business Plan. 

8.0 Budget 2018/2019 0:44

To consider the report of the Finance Director regarding the 2018/19 budget and to adopt the proposals set out in the report.

9.0 Continuation of TfN’s Transacting Arrangements 1:36

To consider the report of the Finance Director seeking approval and continuation of TfN’s current transacting arrangements.

10.0 Treasury Management 4:08

To consider the report of the Finance Director seeking adoption of TfN’s Treasury Management arrangements. 

11.0 Consultation on the Strategic Plan 7:43

To consider the report of the Interim Strategy Director seeking endorsement of steps taken in connection with consultation upon the strategic transport plan. 

12.0 Rail North Limited 26:05

To consider the report of the Chief Executive seeking approval to the transfer of the Rail North Assets and liabilities into TfN. 

13.0 Disclosure of Exempt Information 28:29

To resolve that the public be excluded from the meeting during the consideration of report item 14 because it is likely that there will be disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972