Meeting details


 

Agenda Items



 

1 - Welcome and Housekeeping


 

2 - Sederunt and Declaration of Members’ Interests


 

3 - Statement on Equalities

Consider, and if so decided, adopt the following:- “In line with the its legal duty under section 149 of the Equality Act 2010, the Joint Committee, in making decisions on the attached reports, shall have due regard to the need to:-

 

(i)     eliminate discrimination, harassment and victimisation;

(ii)    advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)   foster good relations between those who share a protected characteristic and persons who do not share it.”

Document Type 03 Equalities Agenda Note.pdf


 

4 - Appointment of Chair

Document Type 04 Appointment of Chair & Vice Chair.pdf


 

5 - Minute of Meeting of 1 March, 2019

Document Type 05 Minute 01 03 19.pdf


 

6 - National Roads Collaboration Programme Update

Document Type 06 National Roads Collaboration Update.pdf


 

7 - Proposed Carriageway Recycling And Retexturing Joint Collaboration Contracts

Document Type 07 Proposed Carriageway Recycling and Retexturing Joint Collaboration Contracts.pdf


 

8 - Strategic Business Case For Roads Asset Management

Document Type 08 Strategic Business Case for Roads Asset Management.pdf


 

9 - Review Of Support Arrangements And Financial Monitoring

Document Type 09 Review of Support Arrangements & Financial Monitoring.pdf


 

10 - Casualty Update – Oral Report

ORAL REPORT


 

11 - Annual Report On Activities

Document Type 11 Annual Report on Activities.pdf


 

12 - Future Items for Consideration as an agenda item


 

13 - Future Meetings – to approve and consider – Oral report by Ewan Wallace, Lead Officer

ORAL REPORT