Strategic Board

October 12th 2020

Agenda

Minutes of July 27

Agenda Item 4 Central Section – Reviewing the Consortium’s Position

Agenda Item 5 Eastern Section Interim SOBC

Agenda Item 6 Digital Infrastructure Western Section

Agenda Item 7 East West Main Line – Realising its Potential

Agenda Item 8 – western section update presentation

July 27 2020

Agenda

Minutes – Tuesday 3rd March

Agenda Item 5 Western Section Update

Agenda Item 5 Presentation

Agenda Item 8a STB Update

Agenda Item 8c Felixstowe to Nuneaton

Agenda Item 8c Annex Felixstowe Nuneaton letter

Agenda Item 7 Digital Infrastructure

March 3 2020 (Milton Keynes)

Agenda

Minutes of Meeting

TWAO Update

EWR Alliance Project Update

Treasurers Report and Work Programme

January 30 2020 (Bedford)

Agenda

 Minutes of previous Meeting

Agenda Item 4 Western Section Update

Agenda Item 5 Eastern Section

Agenda Item 5 Eastern Section Annex 1

Agenda Item 6 Oxfordshire Rail Corridor Study

Agenda Item 6 Oxfordshire Rail Corridor Study Annex 3

Agenda Item 7 London Road Level Crossing Bicester

Agenda Item 8 Rail Review Update

Agenda Item 9 Digital Connectivity

Agenda Item 9 Digital Connectivity Annex 1

September 17 2019 (Cambridge)

Agenda

Agenda Item 6 Oxfordshire Rail Corridor Study

Agenda Item 9 Wider Linkages

Agenda Item 10 Rail Study

June 11 2019 (Bedford)

Draft Minutes of June 11 Meeting

Agenda

Notes of Meeting from March 13

Item 3b Western Section

Item 3b Presentation – Network Rail Update

Item 4 Oxfordshire Rail Study

Item 6 Freight and Logistics

Item 7 For Information

March 13 2019 AGM (Cambridge)

Agenda

Notes from meeting December 11 2019

Item 5 – Central Section Consultation Response

Item 6 – Eastern Section

Item 8 – West Coast Main Line Released Capacity

Treasurers Report and Work Programme (Incl Appendix 1)

Item 9 – For Approval – Appendix 2 – Consortium Work Programme Summary

December 11 2018 (Bedford)

Agenda

Notes from meeting September 11 2018

Consortium Work Programme Summary

Item 5 – Central Section

Item 6 – Eastern Section Prospectus paper

Item 6 – Final draft Eastern Section Prospectus

Item 7 – Wider Linkages

Item 7 – Annexes 1a 1b and 2

September 11 2018 (Cambridge)

Agenda

Item 2 – Terms of Reference – Annex A – schedule

Item 2 – Terms of Reference – Annex A

Item 2 – Terms of Reference

Item 3 – Notes of last Meeting

Item 4 – Annex B – Timeline

Item 4 – Annex A – Letter of Support to TWAO

Item 4 – Response to TWAO

Item 8 – Eastern Prospectus

Item 9 – Freight Study

Item 10 – Work Programme ORCS Report

For Information – Consortium Work Programme Summary

14 June 2018 (Bedford)

Agenda

Item 3 Terms of Reference Report

Item 5 AGM 11 April 2018 – Notes of meeting

Item 7a Eastern Section Prospectus board paper

Item 7b Eastern Section Draft Prospectus

Item 8.1 Central Section – Strategic Objectives and Conditional Output Statements

Item 9.2 Western section – Service Planning

Item 10.1 ORCS remit

Item 10.2 ORCS funding

Item 10.3 LRLC report