Transport for the North Board - Monday 16 March 2026, 1:00pm - Transport for the North Webcasting
Transport for the North Board
Monday, 16th March 2026 at 1:00pm
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Agenda item :
Start of webcast
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1 Appointment of Chair (1 minute)
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2 Welcome & Apologies (1 minute)
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3 Declarations of Interest (1 minute)
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4 Minutes of the Previous Meeting and Chief Executive's Update (5 minutes)
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5 Governance and Constitutional Matters (10 minutes)
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- Governance and Constitutional Matters Board report 16.03.2026
- Appendix 1 - Transport for the North appointments for 25.26 Governance Report 16.03.2026
- Appendix 2 - Calendar of Meetings for 2025.26 Governance Report 16.03.2026
- Appendix 3 - Contract Procedure Rules - Existing values and proposed value changes 16.03.26
Agenda item :
6 Annual Statement of Accounts, including Annual Governance Statement 2024/25 (10 minutes)
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- Board Report - Annual Statement of Accounts including Annual Governance Statement,2024-2025
- Appendix 1 - Cover Sheet- Annual Statement of Accounts, including Annual Governance Statement, for 2024.2025
- Appendix 1 - Annual Statement of Accounts, including Annual Governance Statement, for 2024.2025
- Appendix 2 - Cover Sheet- Audit and Governance Committee Annual Assurance Report
- Appendix 2 - Audit and Governance Committee Annual Assurance Report
Agenda item :
7 Rail North Committee Update (10 minutes)
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8 Corporate Risk Register Update (5 minutes)
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9 Date and Time of Next Meeting
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10 Exclusion of Press and Public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- CEO Update - March 2026, opens in new tab
- Governance and Constitutional Matters Board report 16.03.2026, opens in new tab
- Appendix 1 - Transport for the North appointments for 25.26 Governance Report 16.03.2026, opens in new tab
- Appendix 2 - Calendar of Meetings for 2025.26 Governance Report 16.03.2026, opens in new tab
- Appendix 3 - Contract Procedure Rules - Existing values and proposed value changes 16.03.26, opens in new tab
- Board Report - Annual Statement of Accounts including Annual Governance Statement,2024-2025, opens in new tab
- Appendix 1 - Cover Sheet- Annual Statement of Accounts, including Annual Governance Statement, for 2024.2025, opens in new tab
- Appendix 1 - Annual Statement of Accounts, including Annual Governance Statement, for 2024.2025, opens in new tab
- Appendix 2 - Cover Sheet- Audit and Governance Committee Annual Assurance Report, opens in new tab
- Appendix 2 - Audit and Governance Committee Annual Assurance Report, opens in new tab
- Rail North Committee Update Report 03.16.2026, opens in new tab
- Appendix 1 Cover Sheet - Draft Statutory Advice on Rail Freight, opens in new tab
- Appendix 1 - Draft Statutory Advice on Rail Freight, opens in new tab
- Corporate Risk Register Board Report 16.03.26, opens in new tab
- Appendix 1 - TfN Corporate Risk Register February 2026, opens in new tab