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20 November 2009

Agenda and papers for meeting to be held on Friday 20 November 2009 at Wellington House, Wellington Street, Leeds at 11.00 am

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 of the Authority held on 25 September 2009 (pdf : 42k)

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

(a) 17 September 2009 (pdf : 25k)
(b) 15 October 2009 (pdf : 24k)
(c) 5 November 2009 (pdf : 27k)

6. Minutes of the Children & Young People Liaison Group held on 22 September 2009 (pdf : 28k)

7. Minutes of the Audit & Governance Committee held on 24 September 2009 (pdf : 23k)

8. Minutes of the Business Improvement Working Group held on 24 September 2009 (pdf : 23k)

9. Minutes of the Meetings of the Bus Working Group held on:

(a) 28 September 2009 (pdf : 35k)
(b) 6 November 2009 (pdf : 24k)

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

(a) Kirklees - 30 September 2009 (pdf : 46k)
(b) Bradford - 2 October 2009 (pdf : 35k)
(c) Leeds - 5 October 2009 (pdf : 34k)
(d) Caldervale - 6 October 2009 (pdf : 37k)
(e) Wakefield - 8 October 2009 (pdf : 38k)

11. Minutes of the Concessionary Fares Working Group held on 3 November 2009 (pdf : 27k)

12. Minutes of the Facilities Working Group held on 4 November 2009 (pdf : 32k)

13. Capital Programme (pdf : 35k)

14. High Speed Rail (pdf : 44k)

15. Strategic Issues Update (pdf : 64k)

16. Bus Quality Contract Scheme (pdf : 172k)

17. Interim Governance Proposals (pdf : 33k)

Appendix A (pdf : 13k)
Appendix B (pdf : 24k)