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Conformed Copy CONFORMED COPY Dated 23 July 1995 THE OPERATORS NAMED IN SCHEDULE 1 - and - RAIL SETTLEMENT PLAN LIMITED TICKETING AND SETTLEMENT AGREEMENT VOLUME 2 THE SCHEDULES CONTENTS RECITALS Page SCHEDULE 1 THE OPERATORS 6 SCHEDULE 2 PART I: FORM OF ACCESSION AGREEMENT 9 PART II: FORM OF SUPPLEMENTAL ACCESSION AGREEMENT 10 SCHEDULE 3 FORM OF CESSATION AGREEMENT 11 SCHEDULE 4 PART I: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF PERMANENT FARES 12 PART II: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF TEMPORARY FARES 16 PART III: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF SPECIAL FARES 20 PART IV: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF NON-RAIL PRODUCTS 23 PART V: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF DISCOUNT CARDS AND DISCOUNT SCHEMES 26 PART VI: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF RESERVATIONS 29 PART VII: PROCEDURES FOR THE CREATION, ALTERATION AND DISCONTINUANCE OF UPGRADES 31 SCHEDULE 5 SPECIAL FARES THAT MAY BE CREATED 33 SCHEDULE 6 THE SYSTEMS ADMINISTRATOR AGREEMENT 36 SCHEDULE 7 FORM OF AGREEMENT TO CREATE A FARE 37 SCHEDULE 8 FLOWS WHICH ARE NOT COMPULSORY INTER-AVAILABLE FLOWS 47 SCHEDULE 9 PART I: FORM OF NOTICE TO BE SERVED BY OPERATOR WISHING TO CREATE A NEW FLOW 49 PART II: FORM OF NOTICE TO BE SERVED BY OPERATOR WISHING TO ABOLISH AN EXISTING FLOW 51 PART III: FORM OF NOTICE TO BE SERVED BY OPERATOR WISHING TO MODIFY AN EXISTING FLOW 53 SCHEDULE 10 FORM OF NOTICE TO BE SERVED BY AN OPERATOR REQUESTING A CHANGE IN THE DESIGNATION OF A LEAD OPERATOR 55 ( ii ) SCHEDULE 11 FORM OF NOTICE TO BE GIVEN BY A NEW LEAD OPERATOR TO THE RSP IN RESPECT OF A CHANGE OF LEAD OPERATOR 56 SCHEDULE 12 STAFF TRAVEL DISCOUNT CARDS 58 SCHEDULE 13 PART I: PERMANENT FARE NAMES 60 PART II: DISCOUNT CARD NAMES 62 PART III: OTHER MARKS 63 SCHEDULE 14 USER RULES FOR EXISTING FARE NAMES AND DISCOUNT CARD NAMES 64 PART I: FARES 64 PART II: DISCOUNT CARDS 70 SCHEDULE 15 PART I: THE SOFTWARE 71 PART II: THE COPYRIGHT WORKS 72 SCHEDULE 16 FORM OF NOTIFICATION OF AGREEMENT OF COMMISSION 73 SCHEDULE 17 REGULATED STATIONS 74 SCHEDULE 18 RAIL PRODUCTS THAT CAN BE SOLD ON APTIS MACHINES 75 SCHEDULE 19 RAIL PRODUCTS THAT CAN BE SOLD ON SPORTIS MACHINES 76 SCHEDULE 20 THE BRITISH RAILWAY BOARD'S NOMINATED CREDIT CARDS 78 SCHEDULE 21 THIRD PARTIES, OTHER THAN OPERATORS FOR WHOM THE RSP HAS AGREED TO PROCESS DATA RELATING TO PURCHASES MADE WITH CREDIT CARDS 101 SCHEDULE 22 EXISTING WARRANT ACCOUNT HOLDERS 102 SCHEDULE 23 FORMS OF WARRANT AGREEMENTS 103 SCHEDULE 24 NATIONAL RAIL CONDITIONS OF CARRIAGE 104 SCHEDULE 25 PART I: EXISTING ATOC TRAVEL AGENTS 141 PART II: EXISTING ITX TRAVEL AGENTS 142 PART III: EXISTING SELF-TICKETING LICENSEES 143 SCHEDULE 26 SUGGESTED FORM OF CONTRACT BETWEEN AN OPERATOR AND ITS RETAILING AGENT 144 SCHEDULE 27 PART I: FORM OF APPLICATION FOR AN ATOC LICENCE 183 PART II: FORM OF ATOC LICENCE FOR ATOC TRAVEL AGENTS 186 ( iii ) PART III: FORM OF ATOC LICENCE FOR ATOC SELF-TICKETING LICENSEES 259 PART IV: FORM OF ATOC LICENCE FOR ITX TRAVEL AGENTS 292 PART V: FORM OF BOND THAT MAY BE REQUIRED OF AN ATOC TRAVEL AGENT, ITX TRAVEL AGENT AND ATOC SELF-TICKETING LICENSEE 332 PART VI: FORM OF NEW ATOC LICENCE FOR ATOC RETAIL AGENTS 337 SCHEDULE 28 ESTIMATED NUMBER OF JOURNEYS MADE WITH A SEASON TICKET FARE 454 SCHEDULE 29 COMMENCEMENT NOTICE 455 SCHEDULE 30 FORM OF AGREEMENT OF PERCENTAGE ALLOCATIONS 460 SCHEDULE 31 FORM OF NOTICE TO THE RSP ABOUT RSP-SETTLED REFUNDS 461 SCHEDULE 32 NOTICE OF SUBMISSION OF INTER-USER PAYMENTS FOR CLEARING 462 SCHEDULE 33 FORM OF NOTICE OF REFUSAL TO ACCEPT AN RSP-SETTLED PRODUCT/INTER-USER PAYMENT FOR CLEARING 464 SCHEDULE 34 PART I: SETTLEMENT PERIODS, SETTLEMENT DATES AND INTERIM PAYMENT DATES FOR THE PERIOD FROM 23 JULY 1995 TO 31 MARCH 1996 466 PART II: FORM OF NOTICE OF SETTLEMENT PERIODS, SETTLEMENT DATES AND INTERIM PAYMENT DATES 467 SCHEDULE 35 PART I: PERSONS WITH WHOM MONEY MAY BE DEPOSITED BY THE RSP 468 PART II: THE RSP'S PERMITTED INVESTMENTS 469 SCHEDULE 36 INITIAL VOTES 470 PART I: INITIAL VOTES ON THE TICKETING AND SETTLEMENT SCHEME COUNCIL 470 PART II: INITIAL VOTES ON THE TRAVEL TRADE SCHEME COUNCIL 471 SCHEDULE 37 THIRD PARTIES WITH APPROVED ARRANGEMENTS TO ACCEPT WARRANTS 472 SCHEDULE 38 MONITORING ARRANGEMENTS 473 SCHEDULE 39 DISCOUNT CARD AGREEMENTS 479 SCHEDULE 40 FORM OF APPLICATION FOR AN OPERATOR TO APPLY TO RESTRICT THE RIGHT TO A REFUND 480 ( iv ) SCHEDULE 41 ANALYSIS AND IMPROVEMENT PLAN - TERMS OF REFERENCE 482 SCHEDULE 42 RETAIL GROUP TERMS OF REFERENCE 483 SCHEDULE 43 CRITERIA FOR APPLICATION OF RESERVE POWERS 484 SCHEDULE 44 PART 1: ATOC STANDARD FOR THE OPERATION OF INTERNET SITES THAT ARE IMPARTIAL POINTS OF SALE 489 PART II: ATOC STANDARD FOR TELEPHONE SALES OFFICES THAT ARE IMPARTIAL POINTS OF SALE 512 SCHEDULE 45 INTERNET SITES AND TELEPHONE SALES OFFICES AND SITES THAT ARE IMPARTIAL POINTS OF SALE AND THAT HAVE BEEN GRANTED ACCREDITATION 534 SCHEDULE 46 THIRD PARTIES WHOSE NON-RAIL PRODUCTS MAY BE SOLD FOR AN AMOUNT THAT IS HIGHER OR LOWER THAN THE PRICE 535 SCHEDULE 47 TICKET ON DEPARTURE COMMISSION RATESERROR! BOOKMARK NOT DEFINED. ( v ) TSA Version 9.3 SCHEDULE 1 THE OPERATORS Name of Operator Registered Number Principal Office Arriva Trains Wales / Trenau Arriva 04337645 St. Mary‟s House Cymru Limited 47 Penarth Road Cardiff CF10 5DJ c2c Rail Limited 02938993 10th Floor 207 Old Street London EC1V 9NR East Midlands Trains Limited 05340682 Prospect House No. 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG East Coast Main Line Trains Limited 04659708 East Coast House 25 Skeldergate York YO1 6DH First Capital Connect Limited 05281077 Hertford House 1 Cranwood Street London EC1V 9QS First Greater Western Limited 05113733 Milford House 1 Milford Street Swindon SN1 1HL First/Keolis TransPennine Limited 04113923 7th Floor, Bridgewater House 60 Whitworth Street Manchester M1 6LT First ScotRail Limited SC185018 Atrium Court 50 Waterloo Street Glasgow G2 6HQ Hull Trains Company Limited 03715410 4th Floor, Europa House 184 Ferensway Hull East Yorkshire HU1 3UT - 6 - Issue Date: 7 April 2010 TSA Version 9.3 Name of Operator Registered Number Principal Office Grand Central Railway Company 03979826 River House Limited 17 Museum Street York YO1 7DJ London & Birmingham Railway 05814584 PO Box 4323 Limited 102 New Street Birmingham B2 4JB London and South Eastern Railway 04860660 Friars Bridge Court Limited 41-45 Blackfriars Road London SE1 8NZ London Eastern Railway Limited 04955356 Oliver‟s Yard 55 City Road London EC1Y 1HQ London Overground Rail Operations 05668786 Overground House Limited 125 Finchley Road Swiss Cottage London NW3 6HY Merseyrail Electrics 2002 Limited 04356933 Rail House Lord Nelson Street Liverpool L1 1JF New Southern Railway Limited 03010919 Go-Ahead House 26-28 Addiscombe Road Croydon CR9 5GA Northern Rail Limited 04619954 Northern House 9 Rougier Street York YO1 6HZ Stagecoach South Western Trains 02938995 Friars Bridge Court Limited 41-45 Blackfriars Road London SE1 8NZ The Chiltern Railway Company 03007939 Marylebone Station Limited Great Central House Melcombe Place London NW1 6JJ - 7 - Issue Date: 7 April 2010 TSA Version 9.3 Name of Operator Registered Number Principal Office West Coast Trains Limited 03007940 North Wing Offices Euston Station London NW1 2HS Wrexham, Shropshire & Marylebone 05970112 The Pump House Railway Company Limited Coton Hill Shrewsbury SY1 2DP XC Trains Limited 03007937 5th Floor Cannon House 18 Priory Queensway Birmingham B4 6BS - 8 - Issue Date: 7 April 2010 TSA Version 9.3 SCHEDULE 2 PART I: FORM OF ACCESSION AGREEMENT This Agreement is made on [ ]+ 19[ ]+ by [NAME OF OPERATOR]+ (the "Operator"), whose registered office is at [ ]+. 1. Terms defined in the Ticketing and Settlement Agreement dated 23 July 1995 as amended at the date of this Accession Agreement (the "Ticketing and Settlement Agreement") have the same meaning when used in this Accession Agreement. 2. This Accession Agreement shall have effect when[:-] [(a)] the Operator has been granted a Licence pursuant to Section 8 of the Act[.][; and (b) any Franchise Agreement entered into by the Operator (or a holding company of it) has become unconditional in all respects.]+ The moment at which [this] [these]+ condition[s] are satisfied is the "Operative Date". 3. With effect from (and including) the Operative Date, the Operator agrees with all other Operators who are from time to time bound by all or any part of the Ticketing and Settlement Agreement and with the RSP to comply with the Ticketing and Settlement Agreement [(other than Parts IV and V of Chapter 4)]+ [and, so far as it is in force, the Transitional Agreement dated 23 July 1995 made between the same parties]*. SIGNED by [ ] on behalf of [ ] Dated:................................................ (+ Complete as appropriate /* Delete as appropriate Note: only an Open-Access Operator may sign an Accession Agreement without the words in square brackets in paragraph 3.) - 9 - Issue Date: 7 April 2010 TSA Version 9.3 PART II: FORM OF SUPPLEMENTAL ACCESSION AGREEMENT This Agreement is made on [ ]+ 19[ ]+ by [NAME OF OPERATOR]+ (the "Operator"), whose registered office is at[ ].+ 1. Terms defined in the Ticketing and Settlement Agreement dated 23 July 1995 as amended at the date of this Supplemental Accession Agreement (the "Ticketing and Settlement Agreement") have the same meaning when used in this Supplemental Accession Agreement. 2. The Operator is already a party to the Ticketing and Settlement Agreement, having signed an agreement substantially in the form of Part I of Schedule 2 to the Ticketing and Settlement Agreement on [ ] 19[ ]+ (the "Accession Agreement").
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