| | |
| 1. | Apologies for Absence
|
| 2. | Declarations of Interest
|
| | Members are reminded of their responsibility to declare interests in any matter under consideration at this meeting. They should declare whether the interest is personal or prejudicial. If the interest is prejudicial, members must withdraw from the meeting during the consideration of the matter. If the interest is personal, members should consider whether or not it is appropriate to remain in the meeting during the consideration of the matter. |
| | Members should complete the appropriate form and hand it to the Clerk before leaving the meeting. A blank form can be obtained from the Clerk at the meeting.
|
| 3. | Minutes of the Meeting held on 18 December 2003
|
| 4. | PTA/Nexus Accounts 2002/2003 Annual Audit Letters
|
| 5. | Tyne Tunnel Capital Programme Review 2003-2004
|
| 6. | LTP Settlement 2004/5
|
| 7. | Capital Programme 2004/5 Onwards
|
| 8. | Financial Strategy 2004/5 2006/7
|
| 9. | Park and Ride Update
|
| 10. | Tackling Social Exclusion
|
| 11. | Superoutes |
| 12. | Urban Bus Challenge Awards
|
| 13. | Conferences |
| 14. | New Tyne Crossing Presentation on Environmental Monitoring |
| 15. | Exclusion of Press and Public |
| 16. | Confidential Minutes of meeting held on 18 December 2003 |
| Doc: 0052115 |
