1. Welcome and Apologies2. Minutes from last meeting3. Declarations of interest4. Statements from the public5. Strategic Prioritisation6. Audit and Governance Committee Update7. Transport Forum Review8. Transport Forum Update9. SIP Policy Position Statements10. Finance Update11. Responses to Consultations12. Lead Officer’s Report13. Delivery of the Strategic Investment Plan14. Technical Programme Update15. Communications and Stakeholder engagement update
The meeting will be held in person and streamed live (below). The meeting will also be recorded and uploaded to the TfSE YouTube channel. A direct link to this recording will appear on this page after the meeting. Please note that whilst you will be able to watch public items, you won’t be able to
1. Welcome and apologies 2. Minutes from 14 November 20223. Declarations of interest4. Statements from the public5. Lead Officer’s report6. SIP delivery plan7. Finance update8. Governance group update9. Technical programme update10. Communications and stakeholder engagement update11. Transport Forum 12. Responses to consultations
Welcome and Apologies Minutes from the last meeting Declarations of interest Statements from the public Budget for 2022/23 Business Plan for 2022/23 SIP Communications and Engagement
Welcome and Apologies Minutes from last meeting Declarations of interest Governance Statements from the public Area Studies Update Working towards a Strategic Investment Plan SIP Consultation SIP Communications and Engagement Local Capability Response to Consultations Lead Officer’s Report Financial Update Additional Workstream Developments MRN/LLM Update Technical Programme Update Governance Group Update Transport Forum
Welcome and apologies Minutes from last meeting Declarations of interest Statements from the public Lead officer’s report Finance update Governance update MRN/LLM update DfT / STB Additional workstreams update Area studies progress update Strategic investment plan progress update Technical programme progress update Communications and stakeholder engagements Transport forum Responses to consultation
Welcome and apologies Minutes from last meeting Declarations of interest Statements from the public Future role and responsibilities of TfSE Freight, logistics and international gateway strategy Lead Officer’s report Financial update Area studies progress update Strategic investment plan progress update Technical programme progress update MRN/LLM update Communications and stakeholder engagement Transport forum Responses to consultations
Welcome and apologies Minutes from last meeting Declarations of interest Statements from the public Future Board meeting format Future roles and responsibilities of TfSE (Presentation from Arup) Lead Officer’s report Comprehensive Spending Review Financial update Area studies progress update Working towards a Strategic Investment Plan Technical programme progress update Communications & stakeholder engagement Transport Forum