Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ
Contact: Angie Smith, tel: 0116 454 6354
No. | Item |
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CHAIR OF MEETING To elect a Chair for the meeting. |
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WELCOME AND INTRODUCTIONS |
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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). |
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ACCEPTANCE OF REPRESENTATIVE OF DISTRICT COUNCIL In accordance with paragraph 4 of Part 1 of the Board’s Assurance Framework, the Board is asked to accept Councillor Terry Richardson, Leader of Blaby District Council, as the District Council representative. |
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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. |
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MEMBERSHIP OF THE LEICESTER AND LEICESTERSHIRE TRANSPORT BOARD The Board is asked to note the current membership of the Leicester and Leicestershire Transport. |
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RECORD OF DECISIONS OF PREVIOUS MEETING The record of the decisions of the meeting held on 16 June 2015 are attached and the Board is asked to confirm them as a correct record. |
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MATTERS ARISING FROM THE RECORD OF DECISIONS OF THE PREVIOUS MEETING Any matters arising to be discussed. |
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THE LEICESTER NORTH WEST MAJOR TRANSPORT PROJECT - PHASE 2, STAGE 1 The Project Manager submits a report on the Leicester North West Major Transport Project, Phase 2 (Stage 1).
The Transport Board is recommended to, in accordance with the Leicester and Leicestershire Transport Board (LLTB) Assurance Framework: a) approve the Business case for the Leicester North West Transport Scheme Phase 2 (stage 1); b) grant full approval for Phase 2 (stage 1) of the Leicester North West Major Transport Scheme with funding as set out in this report. Additional documents: |
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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. |
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ANY OTHER URGENT BUSINESS |
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CLOSE OF MEETING |