North East Joint Transport Committee, Tyne and Wear Sub-Committee Thursday 31st January, 2019 at 2.00 pm Meeting to be held in a Committee Room, Sunderland Civic Centre, Burdon Rd, Sunderland SR2 7DN AGENDA Page No 1. Apologies for Absence 2. Declarations of Interest Please remember to declare any personal interest where appropriate both verbally and by recording it on the relevant form (to be handed to the Democratic Services Officer). Please also remember to leave the meeting where any personal interest requires this. 3. Minutes of Previous Meetings (a) Minutes of the Inquorate Meeting held on 21 November 2018 1 - 4 (b) Minutes of the Meeting held on 30 November 2018 5 - 6 4. Monitoring Nexus' Performance and Metro Performance Update 7 - 24 5. Metro Performance Issues 25 - 38 6. Nexus Corporate Plan 2019/20 39 - 60 7. Nexus' Corporate Risks 2018/19 61 - 82 8. Concessionary Travel Reimbursement for 2019/20 and 2020/21 83 - 86 9. Government Funding for Concessionary Travel 87 - 96 10. Tyne Tunnels Update 97 - 122 11. Date and Time of Next Meeting Thursday 4 April 2019 at 2.00pm, at Gateshead Civic Centre. 12. Exclusion of Press and Public Under section 100A and Schedule 12A Local Government Act 1972 because exempt information is likely to be disclosed and the public interest test against disclosure is satisfied. 13. Confidential Minutes of Inquorate Meeting held on 21 November 2018 123 - 124 Contact Officer: Brenda Joyce Tel: 0191 211 6144 E-mail:
[email protected] To All Members 2 Agenda Item 3a 1 North East Joint Transport Committee, Tyne and Wear Sub-Committee DRAFT MINUTES OF INQUORATE MEETING TO BE APPROVED 21 November 2018 Meeting held Committee Room, Gateshead Civic Centre, Regent Street, Gateshead, NE8 1HH Present: Councillors: G Hobson, J McElroy and A Wilson 1 APOLOGIES FOR ABSENCE Apologies were received from Cllr Joyce McCarty 2 DECLARATIONS OF INTEREST None 3 REVISION TO METRO FARES AND FERRY FARES 2019 Submitted: Report of the Managing Director (Transport Operations) (previously circulated and a copy attached to the Official Minutes).