Transport for the North 5th April 2018 Part 1 of 2
Channel: John Brace
Date: 2018-04-06

Transport for the North 5th April 2018 Part 1 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/ .

1.0 Welcome and Apologies 0:01

To welcome all Members to the inaugural meeting of Transport for the North as a statutory body.

2.0 Member Discussion 2:17
Member discussion to be led by Jo Johnson, Minister of State for the Department for Transport.

3.0 Approval of Shadow Board Minutes 20:43
To approve the minutes from the TfN Shadow Board meeting which took place on Thursday 8th February 2018.

4.0 Arrangements for the Conduct of TfN’s Inaugural Meeting 21:19

To consider the report of the Chief Executive regarding the administrative arrangements for TfN’s inaugural meeting and to appoint a Chair of TfN.

5.0 Adoption of Constitution 27:33

To consider the report of the Head of Legal Services setting out recommendations for the adoption of TfN’s Constitution, the co-options to the TfN Board, establishment of the Partnership Board and appointment to Committees.

6.0 Appointment of Statutory Officers 42:22

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

Continues at Transport for the North 5th April 2018 Part 2 of 2 https://www.youtube.com/watch?v=JVLSwL5Ea_k .