Venue: Gartree Committee Room, County Hall, Leicester Rd, Glenfield, Leicester LE3 8RA
Contact: Elaine Baker, tel: 0116 229 8806
CHAIR OF MEETING
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.
WELCOME AND INTRODUCTIONS
APOLOGIES FOR ABSENCE AND SUBSTITUTES
a) To receive apologies for absence; and
b) To accept substitutes for non-attending members of the Board, (if any).
DECLARATIONS OF CONFLICTS OF INTEREST
Members of the Board are invited to declare any conflicts of interest they may have in the items to be considered at this meeting.
RECORD OF DECISIONS OF PREVIOUS 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.
MATTERS ARISING FROM THE RECORD OF DECISIONS OF THE PREVIOUS MEETING
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.
ARRANGEMENTS FOR NEXT MEETING
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.
ANY OTHER URGENT BUSINESS