| 1. | Apologies for Absence |
| 2. | Declarations of Interest in any matter to be discussed at the meeting.
(If any Member has a personal/prejudicial interest please complete the form available at the meeting and hand to the Clerk before they leave the meeting).
Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed. |
| 3 | Minutes |
| | (i) Minutes of the meeting held on 24 July 2008 |
| | (ii) Minutes of the Special Meeting held on 27 August 2008. |
| 4. | Capital Programme Quarterly Review |
| 5. | Revenue Budget Monitor |
| 6. | PTA Annual Accounts 2007/08 |
| 7. | Annual Audit Governance Report |
| 8. | Internal Audit Strategic Plan |
| 9. | Standards and Audit Committee Terms of Reference |
| 10. | Internal Audit Charter |
| 11. | Major Scheme Bid |
| 12. | Mobility Scooters on the Metro |
| 13. | Bus Strategy |
| 14. | Rail Update |
| 15. | New Tyne Crossing Update |
| 16 | Place Shaping – Update |
| 17. | Tyne and Wear City Region Transport Governance Review – Appointment of Advisors |
| 18. | Regional Funding Advice |
| 19. | Concessionary Travel – Update |
| 20. | Exclusion of Press and Public |
| |
