Agenda

Budget Meeting, Transport Committee
Thursday, 31st January, 2019 2.00 pm

Venue: Authority Chamber - No.1 Mann Island, Liverpool, L3 1BP. View directions

Contact: Charles Yankiah 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Last Meeting pdf icon PDF 210 KB

To consider the minutes of the last meeting of the Transport Committee held on 10th January 2019.

4.

Mersey Tunnel Tolls 2019/20 pdf icon PDF 269 KB

To consider a report to the Transport Committee that: -

 

a)    outlines the legal procedure for revising the level of the tolls;

 

b)    summarises how the current level of tolls was arrived at; and

 

c)    makes proposals for the level of tolls payable in 2018/19.

Additional documents:

5.

Budget Setting Report 2019/20 pdf icon PDF 463 KB

To consider the report which details the: -

 

a)    draft revenue budget and capital programme for 2019/20;

 

b)    the price/fare increases proposed for 2019/20; and

 

c)     the revenue grants payable to Merseytravel in respect of general operations and Mersey Tunnels for 2019/20.

Additional documents:

6.

Quarterly Bus Update pdf icon PDF 233 KB

To consider information on the Third Quarter of 2018/19 with regard to achievements of the LCR Bus Alliance, the latest progress on improving the procurement management and quality of supported services through a series of reforms, progress on developing the commitment of the LCR Devolution Deal in respect of improving bus services and other key initiatives delivered to improve the bus offer across the region.

7.

Public Question Time

Members of the public will be given the opportunity to ask questions which have been submitted in accordance with Meetings Standing Orders No. 11.

 

A period of 30 minutes will be allocated for this item and copies of valid questions will be circulated at the meeting.

 

Members of the public who wish to submit questions are asked to contact

Democratic Services by either:

 

Email: democratic.services@merseytravel.gov.uk

 

Telephone: 0151 330 1086

 

In writing: Democratic Services, Merseytravel, No.1 Mann Island, PO Box 1976, Liverpool, L69 3HN

 

A pro-forma will be supplied which, for this meeting must be returned by 5.00pm on Monday 28th January 2019. In this respect, return details are set out in the pro-forma.

 

 

8.

Petitions and Statements

Members of the public will be given the opportunity to submit a single petition or statement in accordance with Meetings Standing Orders No. 11.

 

Members of the Public who wish to submit a single petition or statement are asked to contact Democratic Services by either:

 

Email: democratic.services@merseytravel.gov.uk

 

Telephone: 0151 330 1086

 

In writing: Democratic Services, Merseytravel, No.1 Mann Island, PO Box 1976, Liverpool, L69 3HN

 

All petitions and statements for this meeting should be submitted to Merseytravel, using the contact details above, by 5.00pm on Monday 28th January 2019.

9.

Any Other Urgent Business Approved by the Chair