Strategic Board

June 11 2019 (Bedford)

Agenda

Notes of Meeting from March 13

Item 3b Western Section

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