Venue: Flexi Hall, The Centre, Farnham Road, Slough, SL1 4UT. View directions
Contact: Nicholas Pontone 01753 875120
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Election of Chair Minutes: Resolved – That Councillor Page be elected Chair of the Berkshire Local Transport Body (BLTB) for the ensuing municipal year. |
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Election of Vice-Chair Minutes: Resolved – That Steve Capel-Davies be elected Deputy Chair of the BLTB for the ensuing municipal year. |
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Declarations of Interest Minutes: No declarations were made. |
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Minutes of the meeting held on 19th March 2015 Minutes: Resolved – That the minutes of the BLTB held on 19th March 2015 be approved as a correct record. |
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Membership of Berkshire Local Transport Body Minutes: The BLTB received a report of the representatives nominated by the Berkshire local authorities for 2015/16 and the Thames Valley Berkshire LEP members, as follows:
Local Authority Nominations:
Cllr Marc Brunel-Walker (Deputy – Cllr John Harrison)
Cllr Tony Page (Deputy – Cllr David Absolom)
Cllr Colin Rayner (Deputy – Cllr Geoffrey Hill)
Cllr Sohail Munawar (Deputy – Roger Davis)
Cllr Garth Simpson (Deputy – Cllr Jeanette Clifford)
Cllr John Kaiser (Deputy – Cllr John Halsall)
Thames Valley Berkshire LEP Members:
Resolved – That the membership of the BLTB for 2015/16 be noted. |
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Thames Valley Berkshire Local Growth Deal 2015/16 to 2020/21 Additional documents: Minutes: The BLTB considered a report on the progress of the Thames Valley Berkshire Local Growth Deal, with particular reference to the schemes included in the Transport Packages of the Strategic Economic Plan.
The report summarised the financial position for the transport schemes in the TVB Growth Deal with £14.725m available in 2015/16 and a provisional £87.375m between 2016/17 to 2020/21. Confirmation on funding beyond 2015/16 was expected from the Government later this year. Members noted the risk rating of those schemes due to start in 2015/16, four were rated ‘green’ and three were ‘amber’ with no significant concerns about any of the schemes.
The BLTB considered the detailed progress report on each of the programme entry schemes as set out in Appendix 1 to the report. Verbal updates were provided on any significant or additional issues since publication of the agenda:
Resolved – The progress made on schemes given programme entry status, as set out in Appendix 1 to the report, be noted. |
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Minutes: The BLTB Forward Plan for the period to July 2016 was considered. Scheme promoters were reminded of the key deadlines in bringing forward their schemes for financial approval.
Resolved – That the Forward Plan be noted. |
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Date of Next Meeting Thursday 19th November 2015, 4.00pm at The Centre, Farnham Road, Slough Minutes: Resolved – That the next meeting of the BLTB be held on Thursday 19th November 2015 at 4.00pm at The Centre, Farnham Road, Slough. |