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19 June 2009 - Annual General Meeting

Agenda and papers for meeting held on 19 June 2009 at Wellington House, Leeds, at 11.00 am

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. Members of the Authority (pdf : 14k)

7. Appointment of District Spokespersons 2009/2010 (pdf : 13k)

8. Appointments to Committees (pdf : 40k)

Appendix B (pdf : 49k)

9. Appointments as Represenatives of the Authority (pdf : 20k)

10. Calendar of Meetings 2009/2010 (pdf : 13k)

Appendix (pdf : 52k)

11. Authority Regulations (pdf : 25k)

Appendix A (pdf : 78k)
Appendix B (pdf : 34k)
Appendix C (pdf : 21k)
Appendix D (pdf : 35k)
Appendix E (pdf : 48k)
Appendix F (pdf : 27k)

12. Minutes of the Meeting of the Authority held on 27 March 2009 (pdf : 43k)

13. Minutes of the Meetings of the Rail Working Group held on:

(a) 23 March 2009 (pdf : 30k)
(b) 3 June 2009 (pdf : 31k)

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

(a) Leeds - 30 March 2009 (pdf : 35k)
(b) Calderdale - 31 March 2009 (pdf : 36k)
(c) Kirklees - 1 April 2009 (pdf : 46k)
(d) Wakefield - 2 April 2009 (pdf : 35k)
(e) Bradford - 3 April 2009 (pdf : 39k)
(f) Bradford - 4 June 2009 (pdf : 20k)
(g) Kirklees - 5 June 2009 (pdf : 18k)
(h) Leeds - 10 June 2009 (pdf : 20k)

15. Minutes of the Meeting of the External Funding Working Group held on 7 April 2009 (pdf : 16k)

16. Minutes of the Meeting of the Tendered Services Working Groups held on:

(a) 8 April 2009 (pdf : 25k)
(b) 13 May 2009 (pdf : 62k)
(c) 3 June 2009 (pdf : 40k)

17. Minutes of the Meeting of the Staffing Working Group held on 23 April 2009 (pdf : 25k)

18. Minutes of the Meeting of the Local Transport Plan Steering Group held on 27 April 2009 (pdf : 30k)

19. Minutes of the Meeting of the Concessionary Fares Working Group held on 14 May 2009 (pdf : 24k)

20. Capital Programme (pdf : 51k)

Appendix (pdf : 16k)

21. Incorporating AccessBus into the Travel Concessions Scheme (pdf : 22k)

22. Use of Wellbeing Powers (pdf : 35k)

*23. New Lease at Unit 3 - Dewsbury Bus Station
Please Note: This report is press and public excluded.

*24. New Lease at the Kiosk - Brighouse Bus Station
Please Note: This report is press and public excluded.