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8 February 2008

Agenda and papers for meeting held on 8 February 2008

AGENDA

1.  APOLOGIES FOR ABSENCE

2.  DECLARATIONS OF INTEREST

3.  EXCLUSION OF THE PRESS AND PUBLIC

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

(a)  23 NOVEMBER 2007  (PDF : 42K)
(b)  7 DECEMBER 2007  (PDF : 14K)

5.  MINUTES OF THE MEETINGS OF THE APPOINTED MEMBERS HELD ON:

(a)  16 NOVEMBER 2007  (PDF : 18K)
(b)  21 NOVEMBER 2007  (PDF : 17K)
(c)  7 DECEMBER 2007  (PDF : 17K)

6.  MINUTES OF THE SEMINAR HELD ON 4 DECEMBER 2007  (PDF : 23K)

7.  MINUTES OF THE MEETINGS OF THE LOCAL TRANSPORT PLAN STEERING GROUP HELD ON:

(a)  22 NOVEMBER 2007  (PDF : 30K)
(b)  23 JANUARY 2008  (PDF : 43K)

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

(a)  4 DECEMBER 2007  (PDF : 31K)
(b)  9 JANUARY 2008  (PDF : 34K)

9.  MINUTES OF THE MEETING OF THE AUDIT & GOVERNANCE COMMITTEE HELD ON 14 DECEMBER 2007  (PDF : 24K)

10.  MINUTES OF THE MEETING OF THE CONCESSIONARY FARES WORKING GROUP HELD ON 9 JANUARY 2008  (PDF : 22K)

11.  MINUTES OF THE MEETINGS OF THE PASSENGER CONSULTATIVE COMMITTEES:

(a)  LEEDS HELD ON 14 JANUARY 2008  (PDF : 27K)
(b)  CALDERDALE HELD ON 15 JANUARY 2008  (PDF : 31K)
(c)  KIRKLEES HELD ON 16 JANUARY 2008  (PDF : 32K)
(d)  WAKEFIELD HELD ON 17 JANUARY 2008  (PDF : 34K)
(e)  BRADFORD HELD ON 18 JANUARY 2008  (PDF : 38K)

12.  MINUTES OF THE MEETING OF THE RAIL WORKING GROUP HELD ON 21 JANUARY 2008   (PDF : 27K)

13.  MINUTES OF THE MEETING OF THE DEVELOPMENT AND ENVIRONMENT WORKING GROUP HELD ON 28 JANUARY 2008  (PDF : 21K)

14.  MINUTES OF THE MEETING OF THE EXTERNAL FUNDING WORKING GROUP HELD ON 29 JANUARY 2008  (PDF : 21K)

15.  MINUTES OF THE MEETING OF THE BUSINESS IMPROVEMENT GROUP HELD ON 30 JANUARY 2008  (PDF : 26K)

16.  AUTHORITY AND EXECUTIVE REVENUE BUDGET 2007/2008 AND 2008/2009  (PDF : 103K)

APPENDICES C1 AND C2  (PDF : 63K)

17.  CAPITAL PROGRAMME   (PDF : 28K)