Agenda
1. Apologies for Absence (Verbal - no report)
2. Declarations of Interest (Verbal - no report)
3. Exclusion of the Press and Public (Verbal - no report)
4. Minutes of the Meeting held on 29 January 2009 (pdf: 14k)
*5. Additional Rolling Stock in the Northern Franchise
Please note this report is press and public excluded
*6. Wellington House
Please note this report is press and public excluded