Portsmouth City Borough Council

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Meeting

Name: Solent Transport Joint Committee
Start: 2020-06-29T10:00:00Z
End: 2020-06-29T14:00:00Z
Location: Virtual Remote Meeting

Solent Transport Joint Committee - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Monday, 29th June 2020
11:00 AM

End:
Monday, 29th June 2020
3:00 PM

Actual Time

Started:
Monday, 29th June 2020
12:00 AM

Finished:
Monday, 29th June 2020
12:00 AM

Meeting Status

Status:
Confirmed

Date:
29 Jun 2020

Location:
Virtual Remote Meeting

Meeting Attendees

Committee Member

Councillor Steve Leggett

Cabinet Member for Green City & Place, Southampton City Council

Present, as expected

Committee Member

Cabinet Member for Traffic & Transportation

Councillor Lynne Stagg

Cabinet Member for Traffic and Transportation, Portsmouth City Council

Present, as expected

Committee Member

Councillor Ian Ward

Cabinet Member for Infrastructure and Transport, Isle of Wight Council

Present, as expected

Vice-Chair

Executive Lead Member for Economy, Transport and Environment, Hampshire County Council

Councillor Rob Humby

Deputy Leader and Executive Member for Economy, Transport and Environment, Hampshire County Council

Present, as expected

Agenda

0 .1 Meeting notes/record of decisions for the meeting held on 26 June 2020

Attachments:

Document Minutes- Solent Transport Joint Committee - 29 Jun 2020 18 Jun 2020

1 Welcome and Introductions

2 Appointing new Committee chair & vice chair

3 Declaration of Members' Interests

4 Business Plan report for 2020/21

Attachments:

Document Business Plan 18 Jun 2020

5 Financial Report

Attachments:

Document Solent Transport Financial Update report - 18 Jun 2020
Document Solent Transport Financial Update report- Appendix 1 + 2 18 Jun 2020

6 Future Transport Zone (FTZ) briefing/update and Governance Report

Attachments:

Document FTZ Update and Governance report PCC template 18 Jun 2020
Document Appendix 1- DfT funding and deliverables for FTZ_updated 02 06 20 18 Jun 2020
Document Appendix 2- COVID-19 Catalyst or Hinderance for the Future of Mobility 18 Jun 2020
Document Appendix 3- Recommendations for Solent Transport's FTZ in response to COVID-19 18 Jun 2020
Document Appendix 4- FTZ governance approach 18 Jun 2020
Document Appendix 5- Team Structure Proposal 18 Jun 2020

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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