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Start of webcast

1 Appointment of Chair (1 minute)

2 Welcome & Apologies (1 minute)

3 Declarations of Interest (1 minute)

4 Minutes of the Previous Meeting and Chief Executive's Update (5 minutes)

5 Governance and Constitutional Matters (10 minutes)

6 Annual Statement of Accounts, including Annual Governance Statement 2024/25 (10 minutes)

7 Rail North Committee Update (10 minutes)

8 Corporate Risk Register Update (5 minutes)

9 Date and Time of Next Meeting

10 Exclusion of Press and Public