Agenda

Solent Transport Joint Committee - Monday, 25th February, 2019 3.30 pm

Venue: Conference Room 3 - Civic Centre. View directions

Contact: Pat Wood, Democratic Services Officer

Items
No.	Item
1.	Apologies and Changes in Panel Membership (if any) View the background to item 1. To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.
2.	Disclosure of Personal and Pecuniary Interests View the background to item 2. In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
3.	Statement from the Chair View the background to item 3.
4.	Deputations View the background to item 4. To receive any deputations notified under Standing Order 12 of the Solent Transport Committee constitution.
5.	Minutes of previous meeting (including matters arising) PDF 59 KB View the background to item 5. To approve and sign as a correct record the Minutes of the meetings held on 12 July 2018 and to deal with any matters arising.
6.	Rail Update PDF 112 KB Report of Principal Transport Planner noting the update of rail related matters in the Solent area.
7.	Solent Go PDF 129 KB Report of Principal Transport Planner noting the update on the public transport smart card ticket.
8.	Transforming Cities Fund PDF 117 KB Report of Principal Transport Planner noting details of the Transforming Cities Fund.
9.	Budget Update 2018/19 and 2019/20 PDF 109 KB Report of Finance Officer, Hampshire County Council providing an update on the financial position for Solent Transport.
10.	Business Plan 18/19 Update PDF 83 KB Report of Solent Transport Manager noting progress made regarding implementation of the Solent Transport Business Plan 2018/19.
11.	Highways England Presentation To receive a presentation from Highways England regarding smart motorways.