Agenda

To approve the minutes of the meeting held of 5^th July 2023.

Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.

Report of the Programme Lead seeking approval for the updated Business Plan for 2023/24.

Update on the STB progress and activities since July 2023.

Presentation on the Electric Vehicle Charging Study headline results.

Report of the Programme Lead seeking approval for the integrated ticketing solution letter of support in principle.

Report of the Communication and Engagement Lead Officer seeking approval for commencing the procurement process for commissioning Communication and Engagement support from April 2024 onwards.

Report of the Finance Lead Authority on the latest financial position.

Report of the Communications and Engagement Lead Authority on the latest communications and engagement activity.

Verbal update from the Peninsula Rail Task Force (PRTF) Chair and Network Rail on recent activities.

Co-opted Members to provide updates and feedback from their organisations.

Questions or Representations from Members of the public in line with the Board’s Public Participation Scheme.

7th December 2023 (County Hall, DCC, Exeter).

NIL

RECOMMENDATION that the press and public be excluded from the meeting for the following items of business under Section 100(A)(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Schedule 12A of the Act namely the financial or business affairs of persons tendering for the provision of council goods or services and of the County Council, in both cases, and in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.