Agenda and minutes

To elect a Chair for the 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 16 December 2013 are attached and the Board is asked to confirm them as a correct record.

a)     An item on co-operative working between the Board and the Leicester and Leicestershire Enterprise Partnership to be included on the agenda for the next meeting – the LLEP LAF is being developed which will set out the arrangements relating to the LLEP/LLTP working together; and

b)     Any other matters arising.

The Designated LTTB Officer submits a report seeking approval of the Leicester and Leicestershire Transport Board Assurance Framework Part 3.

The Designated LTTB Officer submits a report requesting that the Board give Full Approval (including detailed Business Case approval) to the Leicester North West Major Transport Scheme Phase 1 in accordance with the Leicester and Leicestershire Transport Board (LLTB) Assurance Framework.

The Board is asked to:-

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

b)     Agree a date for its next meeting.