Agenda

To approve the minutes from the meeting held on 3^rd October 2024.

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

Report of the Technical Director seeking approval of the South West EV Action Plan.

Report of the Project Manager seeking approval of the publication of the Peninsula Transport Coach Action Plan.

Report of the Programme Director seeking approval of the proposed Business Plan for submission to DfT for FY 2025/26.

Report of the Programme Director on the latest

financial position.

Report of the Communications and Engagement consultant on latest activities.

Verbal update and presentation from the Technical Director on progress in the development of the Strategic Implementation Plan for Peninsula Transport and the associated Strategic Environmental Assessment.

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

Report from the PRTF Chair on revised priorities and actions during the next phase of rail reform expected later this year.

Verbal update from Network Rail on regional rail schemes.

DfT representative to provide update and feedback from central government as appropriate.

Report from National Highways on strategic road schemes.  This includes a presentation on the forthcoming Saltash Tunnel maintenance and renewal works.

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

Upcoming meetings:

January Additional Board – date TBC

6^th March 2024 – 10am Exeter

Please use link below for County Council Calendar of Meetings;

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