Portsmouth City Borough Council

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Meeting

Name: Solent Transport Joint Committee
Start: 2023-03-06T10:00:00Z
End: 2023-03-06T12:00:00Z
Location: Council Chamber - The Guildhall, Portsmouth

Solent Transport Joint Committee - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Monday, 6th March 2023
10:00 AM

End:
Monday, 6th March 2023
12:00 PM

Actual Time

Started:
Monday, 6th March 2023
10:00 AM

Finished:
Monday, 6th March 2023
3:15 PM

Meeting Status

Status:
Confirmed

Date:
06 Mar 2023

Location:
Council Chamber - The Guildhall, Portsmouth

Meeting Attendees

Committee Member

Councillor Phil Jordan

Cabinet Member for Highways PFI, Transport and Infrastructure, Isle of Wight Council

Present, as expected

Committee Member

Councillor Eamonn Keogh

Southampton City Council

Present, as expected

Committee Member

Councillor Nick Adams-King

Test Valley BC

Apologies, sent representative

Committee Member

Councillor Richard Oppenheimer

Hampshire

Present, as expected

Chair

Cabinet Member for Traffic & Transportation

Councillor Lynne Stagg

Cabinet Member for Traffic and Transportation, Portsmouth City Council

Present, as expected

Agenda

0 Risk Assessment: Council Chamber

Attachments:

Document Council Chamber RA No sig 24 Feb 2023

1 Welcome and Introductions

2 Apologies for Absence

3 Declarations of Interests

4 Minutes of the previous meeting held on 21 June 2022

RECOMMENDED that the minutes of the meeting held on 21 June 2022 be approved and signed by the Chair as a correct record.

Attachments:

Document STJC 21 June 2022 - Draft Minutes 24 Feb 2023

5 Business Plan 2023/24

The Report is attached.

Attachments:

Document Solent Transport Business Plan 2023-24 24 Feb 2023
Document Appendix 1 - Business Plan 2023-24 24 Feb 2023

6 Solent Transport Financial Update

Report attached.

Attachments:

Document Solent Transport Financial Update 24 Feb 2023

7 Future Transport Zone (FTZ) Report

Report attached.

Attachments:

Document Solent FTZ DfT Quarterly Reporting January 2023 24 Feb 2023

8 Future Transport Zone (FTZ) Extension

Report attached.

Attachments:

Document Solent FTZ Programme extension 24 Feb 2023

9 Hampshire Bikeshare

Report attached.

Attachments:

Document Bike Share HCC Expansion 24 Feb 2023

10 Any other business

11 Date of next meeting

Previous Meetings

8th Oct 2024

Solent Transport Joint Committee

6th Mar 2023

Solent Transport Joint Committee

21st Jun 2022

Solent Transport Joint Committee

29th Jun 2020

Solent Transport Joint Committee

Future Meetings

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