Tyne and Wear Passenger Transport Authority
PTA Delegated Committee

Meeting to be held at Nexus House
on THURSDAY, 28 JUNE 2007 at 9.00am
(prior to Policy Seminar at 9.30am)

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. PTA Nexus Group Accounts - 2006/07 (Pre Audit)

Report of the Deputy Clerk and Treasurer.

4. Nexus Final Accounts 2006/07
5. Public Transport Policy Statement 2007/08 to 2009/10
6. Haymarket Development
7. Award of Section 31 Grants

Report of Director of Finance and Resources, Nexus and Treasurer to the PTA.