| 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 | Young People's Parliament and Transport A Presentation by Representatives of the Youth Parliament |
| 4. | Minutes |
| | (i) Minutes of the meeting held on 26 September 2008 |
| | (ii) Minutes of the Policy Seminar held on 23 October 2008 |
| 5. | Appointment of Acting Clerk |
| 6. | PTA Budget Monitoring Report (April 2008 - October 2008) |
| 7. | Annual Audit Letter |
| 8. | Local Transport Bill - Update |
| 9. | Transport Governance in Tyne and Wear City Region - Progress Update |
| 10. | Regional Transport - Update |
| 11. | Christmas and New Year Services |
| 12. | Revision to Fares 2009 |
| 13. | Metro Reinvigoration - Update |
| 14. | Concessionary Travel - Update |
| 15. | Exclusion of Press and Public |
| |