Tyne and Wear Passenger Transport Authority
Annual Meeting
Meeting to be held at Newcastle Civic Centre
on THURSDAY, 24 MAY 2007 at 10.00am
(Labour Group meeting at 9.00am)(Opposition Group meeting at 9.30am)

1. Appointment of Chairman
2. Declarations of Interest
3. Membership of the Authority
4. Apologies for Absence
5. Appointment of Vice Chairmen
6. Appointments 2007/08
7. Calendar of Meetings
8. Minutes
1. PTA of 22 March 2007
2. Special PTA of 12 April 2007
3. Policy Seminar Notes - 26 April 2007
9. Review of Corporate Governance Arrangements
10. Amendments to Whistleblowing Policy
11. New Code of Conduct for Members
12. PTA Annual Report and Accounts
13. 'Moving Forward' The Northern Way Strategic Direction for Transport
14. Quaylink Progress
15. PTA Policy Statement 2007/08 to 2009/10
16. Enhancing PTA Liaison with District Councils
17. Sunderland Station Redevelopment
18. New Tyne Crossing - Update
19. Tyne Tunnels and New Tyne Crossing - Capital Programme Review
20. Exclusion of Press and Public
21. Confidential Minutes of 12 April 2007