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22 June 2007 - Annual General Meeting

Agenda and papers for the meeting held on 22 June 2007

AGENDA

 1.  APPOINTMENT OF CHAIR (Verbal - no report)

 2.  APPOINTMENT OF DEPUTY CHAIR (Verbal - no report)

 3.  APOLOGIES FOR ABSENCE (Verbal - no report)

 4.  DECLARATIONS OF INTEREST (Verbal - no report)

 5.  EXCLUSION OF THE PRESS AND PUBLIC (Verbal - no report)

 6.  MEMBERSHIP OF THE AUTHORITY (PDF:  16K)

 7.  APPOINTMENT OF DISTRICT SPOKESPERSONS 2007/2008 (PDF: 14K)

 8.  APPOINTMENTS TO COMMITTEES (PDF:  48K)

      APPENDIX B (PDF: 59K)

 9.  APPOINTMENTS AS REPRESENTATIVES OF THE AUTHORITY (PDF: 17K)

10. CALENDAR OF MEETINGS 2007/2008 (PDF: 61K)

11. CODE OF CONDUCT FOR MEMBERS (PDF: 20K)

      APPENDIX A (PDF:  35K)

      APPENDIX B page 2 (PDF:  240K)

      APPENDIX B page 3 (PDF:  261K)

      APPENDIX C (PDF:  15K)

12. AUTHORITY REGULATIONS (PDF:  19K)

      APPENDIX A (PDF: 22K)

      APPENDIX B (PDF: 35K)

      APPENDIX C (PDF: 51K)

13. MINUTES OF THE MEETING OF THE AUTHORITY HELD ON 30 MARCH 2007 (PDF:  35K)

14. MINUTES OF THE MEETING OF THE APPOINTED MEMBERS HELD ON 17 MAY 2007 (PDF:  19K)

15. MINUTES OF THE MEETINGS OF THE PASSENGER CONSULTATIVE COMMITTEES

      (a) Bradford held on 23 March 2007 (PDF: 36K)

      (b) Leeds held on 26 March 2007 (PDF: 27K)

      (c) Calderdale held on 27 March 2007 (PDF: 39K)

      (d) Kirklees held on 28 March 2007 (PDF: 42K)

      (e) Wakefield held on 29 March 2007 (PDF: 30K)

16. MINUTES OF THE MEETINGS OF THE TENDERED SERVICES WORKING GROUP

      (a) 2 April 2007 (PDF:  40K)

      (b) 14 May 2007 (PDF:  37K)

17. MINUTES OF THE MEETING OF THE RAIL WORKING GROUP HELD ON 5 APRIL 2007 (PDF:  36K)

18. MINUTES OF THE MEETING OF THE BUS WORKING GROUP HELD ON 16 APRIL 2007 (PDF:  29K)

19. MINUTES OF THE MEETING OF THE LOCAL TRANSPORT PLAN STEERING GROUP HELD ON 17 APRIL 2007 (PDF:  25K)

20. MINUTES OF THE MEETING OF THE BUSINESS IMPROVEMENT GROUP HELD ON 19 APRIL 2007 (PDF:  26K)

21. MINUTES OF THE MEETING OF THE DEVELOPMENT & ENVIRONMENT WORKING GROUP HELD ON 16 MAY 2007 (PDF:  22K)

22. MINUTES OF THE MEETING OF THE CONCESSIONARY FARES WORKING GROUP HELD ON 22 MAY 2007 (PDF:  19K)

23. MINUTES OF THE MEETING OF THE STANDARDS COMMITTEE HELD ON 1 JUNE 2007 (PDF:  34K)

24. MYLITTLEBUS/METROLOCAL PROJECT (PDF:  29K)

25. NATIONAL AND REGIONAL POLICY ISSUES (PDF:  97K)