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26 September 2008

Agenda and papers for meeting held on 26 September 2008

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 of the Authority held on 27 June 2008 (pdf : 37k)

5. Minutes of the PTA Seminars held on:

(a) 2 July 2008 (pdf : 22k)
(b)
9 July 2008 (pdf : 18k)
(c)
10 July 2008 (pdf : 22k)

6. Minutes of the Meeting of the Audit & Governance Committee held on 30 June 2008 (pdf : 40k)

7. Minutes of the Meeting of the Local Transport Plan Steering Group held on 7 July 2008 (pdf : 24k)

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

(a) 9 July 2008 (pdf : 20k)
(b)
6 August 2008 (pdf : 36k)

9. Minutes of the Meetings of the Passenger Consultative Consultative Committees:

(a) Leeds held on 14 July 2008 (pdf : 27k)
(b)
Calderdale held on 15 July 2008 (pdf : 40k)
(c)
Braford held on 18 July 2008 (pdf : 39k)
(d)
Kirklees held on 23 July 2008 (pdf : 46k)
(e)
Wakefield held on 24 July 2008 (pdf : 34k)
(f)
Seminar held on 30 July 2008 (pdf : 15k)

10. Minutes of the Meeting of the Facilities Working Group held on
4 September 2008
(pdf : 40k)

11. Minutes of the Meeting of the Concessionary Fares Working Group held on 8 September 2008 (pdf : 25k)

12. Minutes of the Meeting of the Bus Working Group held on 11 September 2008 (pdf : 79k)

13. Minutes of the Meeting of the Taxi Liaison Group held on 15 September 2008 (pdf : 45k)

14. Minutes of the Meeting of the Highways & Transport Planning Liaison Group held on 16 September 2008 (pdf : 24k)

15. Capital Programme (pdf : 45k)

16. Transport Innovation Fund (TIF) (pdf : 42k)

17. Policy Update (pdf : 36k)

Appendix (pdf : 158k)

*18. Budget Update

Please Note: This report is press and public excluded.

*19. Granting of a new lease to Rippleglen at Leeds

Please Note: This report is press and public excluded.

*20. Granting of a new lease to ACIS at Crow Nest Lane

Please Note: This report is press and public excluded.

*21. Granting of a new lease to Centrebus at Huddersfield

Please Note: This report is press and public excluded.

*22. Bus Facilities

Please Note: This report is press and public excluded.

*23. Presentation on Transport Governance Review

Please Note: This report is press and public excluded.