| 1. | Appointment of Chairman |
| 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. | Membership of the Authority |
| | Members are requested to note the intention to circulate this report separately in accordance with the provisions of the Local Government (Access to Information) Act 1985 as the information was not available at the time of printing. |
| 4. | Apologies for Absence |
| 5. | Appointment of Vice Chairmen |
| | 5.1 | Appointment of Statutory Vice Chairman
(Previously: Councillor J Lawson). |
| | 5.2 | Appointment of Other Two Vice Chairmen
(Previously: Councillors Bollands and Hanson). |
| | 5.3 | Appointment of Lead Members Portfolios
Previously:
Chairman - Regeneration and Communication
Councillor Lawson - Modal Shift
Councillor Hanson - Tyne Tunnels/New Tyne Crossing
Councillor Bollands - Social Inclusion. |
| | 5.4 | Appointment of Leader of the Opposition
(Previously Councillor Alan Ord). |
| 6. | Appointments 2006/07 |
| 7. | Calendar of Meetings |
| 8. | Minutes |
| | 8.1 | Tyne and Wear Passenger Transport Authority - 23 March 2006 |
| | 8.2 | Delegated Committee - 19 April 2006 (for information) |
| | 8.3 | Delegated Committee - 15 May 2006 (for information) |
| | 8.4 | Policy Seminar Notes - 27 April 2006 (for information) |
| 9. | Review of Corporate Governance Arrangements |
| 10. | Affiliation Fees to the LGA |
| 11. | Equality and Diversity |
| 12. | District Transport Forums/Tyne and Wear Transport Advisory Committee |
| 13. | Market Consultation Exercise: Delivering the Bus Strategy |
| 14. | Progress in Service Economies Required to Meet 2007/08 Budget |
| 15. | Bus Priority Lanes Across Tyne and Wear |
| 16. | Revised Eligibility for Door to Door Transport |
| 17. | Rail Issues - Update |
| 18. | New Tyne Crossing - Update |
| 19 | Exclusion of Press and Public |
| 20. | Confidential Minutes of 23 March 2006 |
| 21. | Appointment of Director General of Nexus
(Not for Publication) |
| 22. | Tyne Tunnel Pay and Grading Review
(Not for Publication) |
| 23. | Process for determining the Director General's Performance Bonus
(Not for Publication) |
| | |
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| Doc: 0072365 |
