30 July 2010

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 ITA Executive Board held on 18 June 2010 (pdf : 24k)

5. Minutes of the Meeting of the Audit & Governance Committee held on 29 June 2010 (pdf : 37k)

6. Minutes of the Seminar for New PCC Members held on 13 July 2010 (pdf : 26k)

7. Minutes of the Seminars for New ITA Members held on 14 July 2010 and 22 July 2010 (pdf : 18k)

8. Minutes of the Local Transport Plan Committee held on 16 July 2010 (pdf : 26k)

9. DfT Funding Cuts 2010/11 - Implications for Metro (pdf : 48k)
Appendix 1 (pdf : 17k)

10. Development of a Bus Quality Contract Scheme (pdf : 29k)
Appendix 1 (pdf : 83k)

11. Proposals for Adopting a Policy for Property Management (pdf : 25k)
Appendix (pdf : 40k)

*12. Three Year Financial Strategy Update
Please Note: This report is press and public excluded.