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27 June 2008 - Annual General Meeting

Agenda and papers for meeting held on 27 June 2008

Agenda

1. Appointment of Chair (Verbal - No Report)

2. Appointment of Deputy Chair (Verbal - No Report)

3. Apologies for Absence (Verbal - No Report)

4. Declarations of Interest (Verbal - No Report)

5. Exclusion of the Press and Public (Verbal - No Report)

6. Membership of the Authority (pdf : 16k)

7. Appointment of District Spokespersons 2008/2009 (pdf : 14k)

8. Appointments to Committees (pdf : 44k)

Appendix B (pdf : 56k)

9. Appointments as Representatives of the Authority (pdf : 17k)

10. Calendar of Meetings 2008/2009 (pdf : 14k)

Appendix (pdf : 63k)

11. Authority Regulations (pdf : 19k)

Appendix A (pdf : 83k)

Appendix B (pdf : 36k)

Appendix C (pdf : 21k)

Appendix D (pdf : 35k)

Appendix E (pdf : 51k)

12. Minutes of the Meeting of the Authority held on 28 March 2008 (pdf : 31k)

13. Minutes of the Meeting of the Appointed Members held on 28 May 2008 (pdf : 18k)

14. Minutes of the Meetings of the Local Transport Plan Steering Groups held on:

(a) 19 March 2008 (pdf : 30k)

(b) 28 May 2008 (pdf : 22k)

15. Minutes of the Meeting of the Facilities Working Group held on 20 March 2008 (pdf : 35k)

16. Minutes of the Meetings of the Tendered Services Working Group held on:

(a) 31 March 2008 (pdf : 34k)

(b) 12 May 2008 (pdf : 26k)

(c) 2 June 2008 (pdf : 21k)

17. Minutes of the Meetings of the Passenger Consultative Committees held on:

(a) Leeds - 7 April 2008 (pdf : 27k)

(b) Calderdale - 8 April 2008 (pdf : 48k)

(c) Kirklees - 9 April 2008 (pdf : 42k)

(d) Wakefield - 10 April 2008 (pdf : 37k)

(e) Bradford - 11 April 2008 (pdf : 39k)

18. Minutes of the Meeting of the Development & Environment Working Group held on 25 April 2008 (pdf : 25k)

19. Minutes of the Meeting of the Rail Working Group held on 16 May 2008 (pdf : 33k)