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 Meetings of the Authority held on:
(a) 21 November 2008 (pdf : 94k)
(b) 12 December 2008 (pdf : 14k)
5. Minutes of the Meetings of the Appointed Members held on:
(a) 23 December 2008 (pdf : 14k)
(b) 29 January 2009 (pdf : 15k)
6. Minutes of the Meeting of the Facilities Working Group held on 12 November 2008 (pdf : 13k)
7. Minutes of the Meeting of the External Funding Working Group held on 13 November 2008 (pdf : 19k)
8. Minutes of the Meetings of the Local Transport Plan Steering Group held on:
(a) 17 November 2008 (pdf : 20k)
(b) 8 December 2008 (pdf : 37k)
9. Minutes of the Meetings of the Rail Working Group held on:
(a) 26 November 2008 (pdf : 30k)
(b) 19 January 2009 (pdf : 24k)
10. Minutes of the Meetings of the Tendered Services Working Group held on:
(a) 3 December 2008 (pdf : 34k)
(b) 7 January 2009 (pdf : 44k)
11. Minutes of the Meeting of the Audit and Governance Committee held on 16 December 2008 (pdf : 46k)
12. Minutes of the Meeting of the Business Improvement Group held on 16 December 2008 (pdf : 20k)
13. Minutes of the Meetings of the Passenger Consultative Committees held on:
(a) Leeds - 12 January 2009 (pdf : 37k)
(b) Calderdale - 13 January 2009 (pdf : 30k)
(c) Kirklees - 14 January 2009 (pdf : 45k)
(d) Wakefield - 15 January 2009 (pdf : 52k)
(e) Bradford - 16 January 2009 (pdf : 31k)
14. Authority and Executive Revenue Budget 2008/2009 and 2009/2010 (pdf : 90k)
Appendix C (pdf : 19k)
15. Strategy Update (pdf : 39k)
*16. New Lease - Unit one - Dewsbury Bus Station
Please Note: This item is press and public excluded.
