1. Welcome & apologies
Led by Chair
2. Declarations of Interest
Led by Chair
3. Minutes of the Previous Meeting
Led by Chair
4. Governance Report
Led by Head of Legal
5. Financial Outturn 2020/21
Led by Finance Director
6. Spending Review Planning
Led by Finance Director and the Strategy and Programme Director
7. Government White Paper - Great British Railways: The Williams-Shapps Plan for Rail
Led by Interim Chief Executive
8. Manchester Recovery Task Force
Led by Interim Chief Executive
9. Northern Powerhouse Rail - Integrated Rail Plan Update and Programme for Strategic Outline Case Submission
Led by Interim Chief Executive