Agenda

Venue: County Hall, Topsham Road, EX2 4QD

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 96 KB

To approve the minutes of the meeting held on 7th March 2024.

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 - Strategic Implementation Plan Methodology pdf icon PDF 96 KB

Report of the Technical Director seeking approval of the proposed Strategic Implementation Plan methodology and process for appraisal and prioritisation.

5.

Peninsula Transport - Business Plan 2024/25 pdf icon PDF 931 KB

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

6.

Easier Journeys Workstream pdf icon PDF 106 KB

Report of the Integrated Ticketing Project Manager seeking approval in principle to collaborative working between the STB and Smart Applications Management (SAM) to develop an interoperable ticketing solution for the region.

STANDING ITEMS

7.

Finance Update pdf icon PDF 104 KB

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

8.

Communications and Engagement Update pdf icon PDF 131 KB

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

MATTERS FOR INFORMATION

9.

Freight Workstream

Verbal update from the Project Manager on progress with Freight workstream since last Board and plans in the future.

10.

EV Forum pdf icon PDF 50 KB

Report of the Technical Director on progress in setting up an EV Forum for the region in collaboration with Western Gateway STB.

11.

Peninsula Transport Update

Verbal update from the Programme Director on progress with other Strategy workstreams.

12.

Peninsula Rail Update pdf icon PDF 110 KB

Report from the Programme Director on proposed changes to PRTF to ensure it continues to represent the needs of the Peninsula during the next phase of rail reform expected later this year.

 

Verbal update from Network Rail on regional rail schemes.

13.

National Highways Update

Update from National Highways on strategic road schemes and update on the development of the next 5-year Road Investment Programme (2025 – 2030).

14.

Dates of Future Meetings

Extra board meeting date – TB in July 2024.

 

Board meeting – Thursday 3rd October 2024, to be held at 10:00 on Microsoft Teams.

 

Please use link below for County Council Calendar of Meetings;

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