Agenda and minutes

The Board is asked to note that County Councillor Peter Osborne, Leicestershire County Council’s Cabinet Lead Member for Environment and Transport, will be in the Chair for this meeting.

a)         To receive apologies for absence; and

b)         To accept substitutes for non-attending members of the Board, (if any).

Members of the Board are invited to declare any conflicts of interest they may have in the items to be considered at this meeting.

The record of the decisions of the meeting held on 22 July 2013 have been circulated and the Board is asked to confirm them as a correct record.

a)            Part 3 of the Assurance Framework is awaiting further development with the Department for Transport;

b)            The Board will work closely with the Leicester & Leicestershire Enterprise Partnership to ensure transport prioritised in Strategic Economic Plan; and

c)            To consider any other matters arising from the record of decisions of the last meeting not covered elsewhere on the agenda.

The Board is asked to:-

a)        Determine the chairmanship and venue for its next meeting; and

b)        Agree whether a date for the next meeting should be set at this meeting, or at a later time.