Transport for the North Board - Monday 17 March 2025, 1:00pm - Transport for the North Webcasting
Transport for the North Board
Monday, 17th March 2025 at 1:00pm
Agenda
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Votes
This webcast will begin on:
Monday, 17th March 2025 at 1:00pm
Live
Planned
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1 Welcome & Apologies
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2 Declarations of Interest
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3 Minutes of the Previous Meeting (5 mins)
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4 Presentation from North East Combined Authority (15 mins)
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5 Budget and Business Planning 2025 - 2026 (15 mins)
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6 Constitutional Amendments: Attendance Requirements (10 mins)
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7 Communications and Engagement Strategy (15 mins)
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8 Northern Appraisal Playbook Briefing (20 mins)
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9 Spending Review Submission (20 mins)
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10 TfN Offer (10 mins)
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11 Corporate Risk Register and Risk Management Strategy Report (10 mins)
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12 Date and Time of Next Meeting
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13 Any Business Which the Chair is Satisfied is Urgent
- Minutes of Previous Meeting, opens in new tab
- CEO Update - March 2025, opens in new tab
- TfN Quarterly Operating Report (October - December 2024), 27/02/2025 Scrutiny Committee, opens in new tab
- TfN Board presentation 170325, opens in new tab
- Budget and Business Planning 2025-26, opens in new tab
- Appendix 1 Draft 2025-26 Business Plan, opens in new tab
- Appendix 2 TfN Funding Letter, opens in new tab
- Constitutional Amendments: Attendance Requirements, opens in new tab
- Appendix 1 Voting Matrix, opens in new tab
- Communications and Engagement Strategy, opens in new tab
- Northern Appraisal Playbook, opens in new tab
- Appendix 1 Playbook Phase One Findings, opens in new tab
- Appendix 2 Letter to HMT, opens in new tab
- Appendix 3 Future work areas, opens in new tab
- Spending Review Submission, opens in new tab
- Appendix 1 Spending Review Submission, opens in new tab
- TfN Offer, opens in new tab
- Appendix 1 TfN Offer, opens in new tab
- Appendix 2 TfN Offer, opens in new tab
- Corporate Risk Register and Risk Management Strategy Report, opens in new tab
- Appendix 1 Corporate Risk Register February 25, opens in new tab