Agenda

Venue: Microsoft Teams

Contact: Chelsea Randall 01392 383000  Email: chelsea.randall@devon.gov.uk

Items
No. Item

PART 1 - OPEN COMMITTEE

1.

Apologies for Absence

2.

Minutes of the previous meeting pdf icon PDF 93 KB

To approve the minutes of the meeting held on 6th December 2023.

3.

Items requiring urgent attention

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

MATTERS FOR DECISION

4.

Peninsula Transport - Transport Strategy pdf icon PDF 86 KB

Report of the Lead Officer on the outcome of the consultation and seeking approval of the final Transport Strategy for the Peninsula.

Additional documents:

5.

Peninsula Transport - Business Plan 2024/25 pdf icon PDF 669 KB

Report of the Programme Director seeking approval of the proposed Business Plan for 2024/25 and for it to submitted to the Department for Transport.

Additional documents:

6.

Communication and Engagement Procurement - Update pdf icon PDF 104 KB

Report of the Communications and Engagement Lead Authority on the procurement process update.

STANDING ITEMS

7.

Finance Update pdf icon PDF 105 KB

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

8.

Communications and Engagement Update pdf icon PDF 153 KB

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

MATTERS FOR INFORMATION

9.

Peninsula Rail Update

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

10.

National Highways Update

Update from National Highways on their Latest Activites, including an update on the A30 Chiverton to Carland Cross scheme.

11.

Public Participation

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

12.

Dates of Future Meetings

All meetings to be held via Microsoft Teams:

 

Thursday 13th June 2024 at 10:00.

 

Please use link below for County Council Calendar of Meetings;

http://democracy.devon.gov.uk/mgCalendarMonthView.aspx?GL=1&bcr=1