Tyne and Wear
Passenger Transport Authority

Meeting to be held at Newcastle Civic Centre

on WEDNESDAY 2006 FEBRUARY 8 at 10.30 AM

Labour Group meeting at 9.30 am)
(Opposition Group meeting at 10.00 am)

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
	3.1 Tyne and Wear Passenger Transport Authority of 24 November 2005
	3.2 Tyne and Wear Passenger Transport Authority of 15 December 2005
	3.3 Notes of PTA Policy Seminar of 15 December 2005.
4.	Revenue Budget
	Members are requested to note the intention to circulate a report on a supplemental agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985.
5.	Capital Programme 2006/07 to 2008/09
6.	LTP Settlement 2006-07
7.	Taxing Public Transport Benefits
8.	New Tyne Crossing Update
9.	PTA Members Visit to Dublin
10.	Exclusion of Press and Public
11.	Confidential Minutes
12.	Confidential Personnel Report
	Members are requested to note the intention to circulate this report on a supplementary agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985.