|

9 February 2007

Agenda and papers for the meeting held on 9 February 2007

AGENDA

   1.  APOLOGIES FOR ABSENCE  (Verbal - No Report)

   2.  DECLARATIONS OF INTEREST  (Verbal - No Report)

   3.  EXCLUSION OF THE PRESS AND PUBLIC  (Verbal - No Report)

   4.  MINUTES OF THE MEETINGS OF THE AUTHORITY HELD ON:

  (a)  17 November 2006  (PDF : 46K)

  (b)    8 December 2006  (PDF : 13K)

   5.  MINUTES OF THE PTA SEMINAR HELD ON 31 JANUARY 2007  (PDF : 24K)

   6.  MINUTES OF THE MEETINGS OF THE RAIL WORKING GROUP HELD ON:

  (a)    2 November 2006  (PDF : 14K)

  (b)  22 November 2006  (PDF : 22K)

  (c)  12 December 2006  (PDF : 99K)

   7.  MINUTES OF THE MEETING OF THE AUDIT & GOVERNANCE COMMITTEE HELD ON 28 NOVEMBER 2006  (PDF : 33K)

   8.  MINUTES OF THE MEETINGS OF THE TENDERED SERVICES WORKING GROUP HELD ON:

  (a)  4 December 2006  (PDF : 38K)

  (b)  8 January 2007      (PDF : 30K)

   9.  MINUTES OF THE MEETING OF THE STAFFING WORKING GROUP HELD ON 8 DECEMBER 2006  (PDF : 18K)

 10.  MINUTES OF THE MEETING OF THE LTP STEERING GROUP HELD ON 14 DECEMBER 2006  (PDF : 31K)

 11.  MINUTES OF THE MEETINGS OF THE CONCESSIONARY FARES WORKING GROUP HELD ON:

  (a)    3 January 2007  (PDF : 20K)

  (b)  31 January 2007  (PDF : 17K)

 12.  MINUTES OF THE JOINT MEETING OF THE BUS & TENDERED SERVICES WORKING GROUP HELD ON 8 JANUARY 2007  (PDF : 24K)

 13.  MINTUES OF THE MEETING OF THE LEEDS PASSENGER CONSULTATIVE COMMITTEE HELD ON 15 JANUARY 2007  (PDF : 27K)

 14.  MINUTES OF THE MEETING OF THE CALDERDALE PASSENGER CONSULTATIVE COMMITTEE HELD ON 16 JANUARY 2007  (PDF : 29K)

 15.  MINUTES OF THE MEETING OF THE KIRKLEES PASSENGER CONSULTATIVE COMMITTEE HELD ON 17 JANUARY 2007  (PDF : 27K)

 16.  MINUTES OF THE MEETING OF THE WAKEFIELD PASSENGER CONSULTATIVE COMMITTEE HELD ON 18 JANUARY 2007  (PDF : 35K)

 17.  MINUTES OF THE MEETING OF THE BRADFORD PASSENGER CONSULTATIVE COMMITTEE HELD ON 19 JANUARY 2007  (PDF : 34K)

 18.  MINUTES OF THE MEETING OF THE BUSINESS IMPROVEMENT GROUP HELD ON 22 JANUARY 2007  (PDF : 26K)

*19.  WEST YORKSHIRE CONCESSIONARY TRAVEL SCHEME - FIRST APPEAL

Please Note: This report is press and public excluded

 20.  AUTHORITY AND EXECUTIVE REVENUE BUDGET 2006/7 AND 2007/8  (PDF :  100K)

Appendix C1  (PDF : 70K)

Appendix C2  (PDF : 13K)

Appendix C3  (PDF : 16K)

 21.  CAPITAL PROGRAMME  (PDF : 34K)

 22.  RAIL CANCELLATIONS AND DELAYS  (Verbal - No Report)

*23.  LEASE : PONTEFRACT BUS STATION KIOSK

Please Note: This report is press and public excluded