Board (Transport for the North) 29th July 2020
Channel: John Brace
Date: 2020-07-30

Board (Transport for the North) 29th July 2020 

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

Agenda and reports on Transport for the North's website - https://transportforthenorth.com/calendar/tfn-board-29-july-2020/ .

3.0 Minutes of the Previous Meeting 0:01
To consider the approval and signature of the minutes of the previous meeting as a correct record and to consider any requests for updates on matters contained therein. Pages 5 - 14

4.0 Governance Report 4:08
Members are asked to consider the report from the Head of Legal Services.

5.0 Budget Revision 1 22:51
Members are asked to consider the report from the Finance Director. Pages 45 - 58

6.0 Corporate Risk Register 27:32
Members are asked to consider the report from the Finance Director. Pages 59 - 92

7.0 Monthly Operating Report 37:36
Members are asked to consider the report from the Programme and Strategy Director.

8.0 TransPennine Route Upgrade 38:24
Members are asked to consider the report from the Strategic Rail Director in addition to the presentation from the Department for Transport. Pages 119 - 128

9.0 Rail North Committee Feedback 56:17
Members are asked to note the update from the Strategic Rail Director. Verbal Report

10.0 Investment Programme Update 1:05:33
Members are asked to consider the report from the Major Roads Director. Pages 129 - 184

11.0 Economic Recovery Plan Proposals 1:05:36
Members are asked to consider the report from the Major Roads Director. Pages 185 - 210

12.0 Northern Transport Charter
Members are asked to consider the report from the Programme and Strategy Director.

13.0 Exclusion of Press and Public Exclusion of Press and Public (v) 1:18:54

To resolve that the public be excluded from the meeting during consideration of Item[s] [14] on the grounds that:

(1) It is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during such item(s), confidential information as defined in S100A(2) of the Local Government Act 1972 (as amended) would be disclosed to them in breach of  the obligation of confidence; and/or (2) it / they involve(s) the likely disclosure of exempt information as set out in the Paragraphs [where
necessary listed below] 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.