Tyne and Wear Passenger Transport Authority
Annual Meeting
Meeting to be held at Newcastle Civic Centre
on THURSDAY, 26 JULY 2007 at 10.00
(Labour Group meeting at 9.00am)(Opposition Group meeting at 9.30am)

1. Apologies for Absence
2. Presentation by Bus Buddies
3. Declarations of Interest in any matter to be discussed at the meeting.
   (If any Member has a personal/prejudicial interest please complete the form available at the meeting and hand to the Clerk before they leave the meeting).
   Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed.
4. Minutes
• 4.1 PTA of 24 May 2007 (for confirmation)
• 4.2 PTA Delegated Committee of 28 June 2007 (for information)
• 4.3 Notes of the Policy Seminar of 26 April 2007 (for information)
5. Appointment of New Vice Chair
   (Councillor Bollands was Vice Chair, with portfolio responsibility for Social Inclusion and was District Transport Spokesman for Gateshead).
6. PTA Scrutiny Advisory Work Programme 2007/08
7. PTA Risk Register Update
8. PTA Revenue Budget Monitor - Quarterly Update
9. Capital Programme Outturn 2006/07
10. North East Regional Spatial Strategy - Proposed Changes
11. Strategic Rail Issues