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).

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.

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 Board is asked to note the current membership of the Leicester and Leicestershire Transport.

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.

Any matters arising to be discussed.

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.

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.