Agenda for Tyne and Wear Integrated Transport Authority meeting, Sep 24 2009, 10.00AM

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="http://democracy.newcastle.gov.uk/mgMeetingAttendance.aspx?ID=1603" class="external" title="Link to attendance details for the meeting of Tyne and Wear Integrated Transport AuthorityThursday 24th September, 2009 10.00 am">Attendance details</a></li> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=1603&T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet PDF 30 KB </a> </li> <li><a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=1603&T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack PDF 10 MB </a></li> </ul> </div><div class="mgContent"> Venue: The MANSION HOUSE, Fernwood Road, Jesmond, Newcastle upon Tyne Items No. Item <a name="AI12195"></a>1. Apologies for absence <a name="AI12196"></a>2. Declarations of Interest of Council Members , Co-opted Members or Officers in any matter to be discussed at the meeting <div class="mgWordPara"> <div class="Section1"> (If any Member has a personal/prejudicial interest please complete the appropriate form and hand this to the Democratic Services Officer before leaving the meeting. A blank form can be obtained from the DSO at the meeting). Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed. </div> </div> <a name="AI12197"></a>3. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14306" class="external" title="Link to document 'Minutes of the Tyne & Wear Integrated Transport Authority of 23rd July 2009' pdf file">Minutes of the Tyne & Wear Integrated Transport Authority of 23rd July 2009 PDF 61 KB </a> <a name="AI12832"></a>4. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14631" class="external" title="Link to document 'Appointment of Clerk to the Authority' pdf file">Appointment of Clerk to the Authority PDF 46 KB </a> <a name="AI12555"></a>5. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14596" class="external" title="Link to document 'Office of Fair Trading Market Study of Local Bus Services' pdf file">Office of Fair Trading Market Study of Local Bus Services PDF 50 KB </a> <a name="AI12556"></a>6. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14600" class="external" title="Link to document 'Rail Update' pdf file">Rail Update PDF 50 KB </a> <a name="AI12564"></a>7. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14605" class="external" title="Link to document '2009/10 Capital Programme - First Quarterly Review' pdf file">2009/10 Capital Programme - First Quarterly Review PDF 219 KB </a> <a name="AI12728"></a>8. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14601" class="external" title="Link to document 'Development of Taxicard and Companion Card' pdf file">Development of Taxicard and Companion Card PDF 50 KB </a> <a name="AI12729"></a>9. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14603" class="external" title="Link to document 'Wycliffe Avenue Residents' Petition' pdf file">Wycliffe Avenue Residents' Petition PDF 45 KB </a> <a name="AI12559"></a>10. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14634" class="external" title="Link to document 'Local Democracy, Economic Development and Construction Bill & Strengthening Local Democracy Consultation: An update' pdf file">Local Democracy, Economic Development and Construction Bill & Strengthening Local Democracy Consultation: An update PDF 60 KB </a> <a name="AI12737"></a>11. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14710" class="external" title="Link to document 'Possible Cooption of Independent Members onto the Scrutiny Advisory Committee' pdf file">Possible Cooption of Independent Members onto the Scrutiny Advisory Committee PDF 54 KB </a> <a name="AI12563"></a>12. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14684" class="external" title="Link to document 'Revenue Budget Monitor' pdf file">Revenue Budget Monitor PDF 49 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14683" class="external" title="Link to document 'ITA Budget Monitor 3' pdf file">ITA Budget Monitor 3, item 12. PDF 40 KB </a> </li> </ul> <a name="AI12560"></a>13. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14604" class="external" title="Link to document 'Regional Transport Priorities' pdf file">Regional Transport Priorities PDF 59 KB </a> <a name="AI12565"></a>14. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14675" class="external" title="Link to document 'Strategic Risk Update' pdf file">Strategic Risk Update PDF 90 KB </a> <a name="AI12566"></a>15. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14642" class="external" title="Link to document 'Audit Commission - Annual Governance Report 2008/09' pdf file">Audit Commission - Annual Governance Report 2008/09 PDF 42 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14640" class="external" title="Link to document '2008-2009 - Annual Governance Report final- Tyne and Wear Integrated Transport Authority v1 0final' pdf file">2008-2009 - Annual Governance Report final- Tyne and Wear Integrated Transport Authority v1 0final, item 15. PDF 222 KB </a> </li> </ul> <a name="AI12567"></a>16. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14676" class="external" title="Link to document 'Annual Governance Statement 2008/09' pdf file">Annual Governance Statement 2008/09 PDF 94 KB </a> <a name="AI12568"></a>17. <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14681" class="external" title="Link to document 'Annual Report and Accounts 2008/09' pdf file">Annual Report and Accounts 2008/09 PDF 47 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14682" class="external" title="Link to document 'letter of repTWPTA' pdf file">letter of repTWPTA, item 17. PDF 53 KB </a> </li> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14697" class="external" title="Link to document 'Section 1 cover & content' pdf file">Section 1 cover & content, item 17. PDF 4 MB </a> </li> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14698" class="external" title="Link to document 'Section 2 cover' pdf file">Section 2 cover, item 17. PDF 887 KB </a> </li> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14699" class="external" title="Link to document 'Section 2 content' pdf file">Section 2 content, item 17. PDF 157 KB </a> </li> <li> <a href="http://democracy.newcastle.gov.uk/mgConvert2PDF.aspx?ID=14700" class="external" title="Link to document 'Section 3 cover' pdf file">Section 3 cover, item 17. PDF 170 KB </a> </li> <li>There are a further 3 documents. <a href="http://democracy.newcastle.gov.uk/mgAi.aspx?ID=12568#mgDocuments" class="external" title="Link to view the full list of documents for item 17., Annual Report and Accounts 2008/09">View the full list of documents for item 17.</a> </li> </ul> <a name="AI12569"></a>18. Exclusion of Press and Public <a name="AI12570"></a>19. Confidential minutes of the meeting held on 23rd July 2009 <ul class="mgActionList"> <li><a href="http://democracy.newcastle.gov.uk/mgReasonsRestricted.aspx?ID=14307&OID=12570&OT=A&RPID=1686673&BM=AI12570" class="external" title="Link to reasons restricted for item 19."> View the reasons why item 19. is restricted</a></li> </ul> <div class="mgHelpLine"> </div> </div> 2009-09-28T00:17:57+01:00

13660

Meeting

Agenda

12603 Attendance details Agenda frontsheet PDF 30 KB Agenda reports pack PDF 10 MB Venue: The MANSION HOUSE, Fernwood Road, Jesmond, Newcastle upon Tyne Items No. Item 1. Apologies for absence 2. Declarations of Interest of Council Members , Co-opted Members or Officers in any matter to be discussed at the meeting (If any Member has a personal/prejudicial interest please complete the appropriate form and hand this to the Democratic Services Officer before leaving the meeting. A blank form can ...

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="mgMeetingAttendance.aspx?ID=1603" title="Link to attendance details for the meeting of Tyne and Wear Integrated Transport AuthorityThursday 24th September, 2009 10.00 am">Attendance details</a></li> <li><a href="mgConvert2PDF.aspx?ID=1603&T=0" title="Link to agenda frontsheet pdf file">Agenda frontsheet <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 30 KB </a> </li> <li><a href="mgConvert2PDF.aspx?ID=1603&T=10" title="Link to agenda reports document pack pdf file">Agenda reports pack <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 10 MB </a></li> </ul> </div><div class="mgContent"> Venue: The MANSION HOUSE, Fernwood Road, Jesmond, Newcastle upon Tyne <table class="mgItemTable" id="mgItemTable" summary="Table of agenda items"> <caption class="mgSectionTitle">Items</caption> <tr> <th scope="col" abbr="No">No.</th> <th scope="col" abbr="Item">Item</th> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12195"></a>1.</td> <td> Apologies for absence </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12196"></a>2.</td> <td> Declarations of Interest of Council Members , Co-opted Members or Officers in any matter to be discussed at the meeting <div class="mgWordPara"> <div class="Section1"> (If any Member has a personal/prejudicial interest please complete the appropriate form and hand this to the Democratic Services Officer before leaving the meeting. A blank form can be obtained from the DSO at the meeting).   Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12197"></a>3.</td> <td> <a href="mgConvert2PDF.aspx?ID=14306" title="Link to document 'Minutes of the Tyne & Wear Integrated Transport Authority of 23rd July 2009' pdf file" class="mgAiTitleLnk">Minutes of the Tyne & Wear Integrated Transport Authority of 23rd July 2009 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 61 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12832"></a>4.</td> <td> <a href="mgConvert2PDF.aspx?ID=14631" title="Link to document 'Appointment of Clerk to the Authority' pdf file" class="mgAiTitleLnk">Appointment of Clerk to the Authority <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 46 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12555"></a>5.</td> <td> <a href="mgConvert2PDF.aspx?ID=14596" title="Link to document 'Office of Fair Trading Market Study of Local Bus Services' pdf file" class="mgAiTitleLnk">Office of Fair Trading Market Study of Local Bus Services <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 50 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12556"></a>6.</td> <td> <a href="mgConvert2PDF.aspx?ID=14600" title="Link to document 'Rail Update' pdf file" class="mgAiTitleLnk">Rail Update <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 50 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12564"></a>7.</td> <td> <a href="mgConvert2PDF.aspx?ID=14605" title="Link to document '2009/10 Capital Programme - First Quarterly Review' pdf file" class="mgAiTitleLnk">2009/10 Capital Programme - First Quarterly Review <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 219 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12728"></a>8.</td> <td> <a href="mgConvert2PDF.aspx?ID=14601" title="Link to document 'Development of Taxicard and Companion Card' pdf file" class="mgAiTitleLnk">Development of Taxicard and Companion Card <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 50 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12729"></a>9.</td> <td> <a href="mgConvert2PDF.aspx?ID=14603" title="Link to document 'Wycliffe Avenue Residents' Petition' pdf file" class="mgAiTitleLnk">Wycliffe Avenue Residents' Petition <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 45 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12559"></a>10.</td> <td> <a href="mgConvert2PDF.aspx?ID=14634" title="Link to document 'Local Democracy, Economic Development and Construction Bill & Strengthening Local Democracy Consultation: An update' pdf file" class="mgAiTitleLnk">Local Democracy, Economic Development and Construction Bill & Strengthening Local Democracy Consultation: An update <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 60 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12737"></a>11.</td> <td> <a href="mgConvert2PDF.aspx?ID=14710" title="Link to document 'Possible Cooption of Independent Members onto the Scrutiny Advisory Committee' pdf file" class="mgAiTitleLnk">Possible Cooption of Independent Members onto the Scrutiny Advisory Committee <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 54 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12563"></a>12.</td> <td> <a href="mgConvert2PDF.aspx?ID=14684" title="Link to document 'Revenue Budget Monitor' pdf file" class="mgAiTitleLnk">Revenue Budget Monitor <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 49 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=14683" title="Link to document 'ITA Budget Monitor 3' pdf file">ITA Budget Monitor 3, item 12. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 40 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12560"></a>13.</td> <td> <a href="mgConvert2PDF.aspx?ID=14604" title="Link to document 'Regional Transport Priorities' pdf file" class="mgAiTitleLnk">Regional Transport Priorities <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 59 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12565"></a>14.</td> <td> <a href="mgConvert2PDF.aspx?ID=14675" title="Link to document 'Strategic Risk Update' pdf file" class="mgAiTitleLnk">Strategic Risk Update <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 90 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12566"></a>15.</td> <td> <a href="mgConvert2PDF.aspx?ID=14642" title="Link to document 'Audit Commission - Annual Governance Report 2008/09' pdf file" class="mgAiTitleLnk">Audit Commission - Annual Governance Report 2008/09 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 42 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=14640" title="Link to document '2008-2009 - Annual Governance Report final- Tyne and Wear Integrated Transport Authority v1 0final' pdf file">2008-2009 - Annual Governance Report final- Tyne and Wear Integrated Transport Authority v1 0final, item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 222 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12567"></a>16.</td> <td> <a href="mgConvert2PDF.aspx?ID=14676" title="Link to document 'Annual Governance Statement 2008/09' pdf file" class="mgAiTitleLnk">Annual Governance Statement 2008/09 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 94 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12568"></a>17.</td> <td> <a href="mgConvert2PDF.aspx?ID=14681" title="Link to document 'Annual Report and Accounts 2008/09' pdf file" class="mgAiTitleLnk">Annual Report and Accounts 2008/09 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 47 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=14682" title="Link to document 'letter of repTWPTA' pdf file">letter of repTWPTA, item 17. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 53 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=14697" title="Link to document 'Section 1 cover & content' pdf file">Section 1 cover & content, item 17. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 4 MB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=14698" title="Link to document 'Section 2 cover' pdf file">Section 2 cover, item 17. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 887 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=14699" title="Link to document 'Section 2 content' pdf file">Section 2 content, item 17. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 157 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=14700" title="Link to document 'Section 3 cover' pdf file">Section 3 cover, item 17. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 170 KB </a> </li> <li>There are a further 3 documents. <a href="mgAi.aspx?ID=12568#mgDocuments" title="Link to view the full list of documents for item 17., Annual Report and Accounts 2008/09">View the full list of documents for item 17.</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12569"></a>18.</td> <td> Exclusion of Press and Public </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI12570"></a>19.</td> <td> Confidential minutes of the meeting held on 23rd July 2009 <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=14307&OID=12570&OT=A&RPID=1686673&BM=AI12570" title="Link to reasons restricted for item 19."> View the reasons why item 19. is restricted</a></li> </ul> </td> </tr> </table> <div class="mgHelpLine"> </div> </div>

Agenda for Tyne and Wear Integrated Transport Authority meeting, Sep 24 2009, 10.00AM

2013-05-25T10:13:48+01:00

http://democracy.newcastle.gov.uk/ieListDocuments.aspx?CId=538&MId=1603&Ver=4 Agenda for Tyne and Wear Integrated Transport Authority meeting, Sep 24 2009, 10.00AM

http://openlylocal.com/documents/12603-Agenda-for-Tyne-and-Wear-Integrated-Transport-Authority-meeting-Sep-24-2009-10-00AM