Agenda

Peninsula Transport Shadow Sub National Transport Body - Thursday, 13th March, 2025 10.00 am

Venue: Longbrook House, Exeter

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 To approve the minutes of the meeting held on 29^th January 2025.
3.	Items requiring urgent attention Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.
4.	Public Participation Questions or Representations from Members of the public in line with the Board’s Public Participation Scheme.
	MATTERS FOR DECISION
5.	Peninsula Transport Strategic Implementation Plan PDF 887 KB Report of the Technical Director setting out the results of the SIP consultation process and seeking approval of the final SIP document for publication and submission to the DfT.
6.	Railways Bill 2025 Consultation Response PDF 239 KB Report of the Programme Director setting out the proposed PRTF and Peninsula Transport response to the Government consultation on the Railways Bill 2025.
	STANDING ITEMS
7.	Finance Update PDF 236 KB Report of the Finance Lead Authority on the latest financial position.
8.	Communications and Engagement Update PDF 132 KB Report of the Communications and Engagement Lead Authority on the latest communications and engagement activity.
	MATTERS FOR INFORMATION
9.	Peninsula Transport Update Verbal update from the Programme Director on progress with other Strategy workstreams.
10.	Peninsula Rail Update Update from the PRTF Chair on activities of the PRTF in 2025. Verbal update from Network Rail on regional rail schemes and other relevant changes at Network Rail.
11.	National Highways Update Update from National Highways on strategic road schemes.
12.	Department for Transport Update PDF 64 KB DfT representative to provide update and feedback from central government as appropriate.
13.	Dates of Future Meetings 19 June 2025 Please use link below for County Council Calendar of Meetings; http://democracy.devon.gov.uk/mgCalendarMonthView.aspx?GL=1&bcr=1
	PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PRESS AND PUBLIC NIL
14.	Exclusion of the Press & Public 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.
15.	Finance Update: Budget Proposed adjustment to Business Plan budget for FY15/26.