Agenda not available for this meeting.

• 

  01

  NOTICE OF RECORDING/WEBCAST

  
  The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
  
• 

  02

  APOLOGIES

  
  To receive any apologies.
  
• 

  03

  DECLARATIONS OF INTERESTS

  
  Members are reminded that they must declare all relevant pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
  
• 

  04

  SUSTAINABILITY & TRANSPORT O&S COMMITTEE - ACTION NOTES

  
  To confirm and sign the Action Notes of the meeting held on the 08 November 2018
  

  • 2:53 Cllr Liz Clements, Chair
• 

  05

  BUDGET CONSULTATION

  
  Cabinet Member for Transport & Environment, Cllr Waseem Zaffar
  

  • 3:21 Mr Francis Thomas, Train Operator
  • 3:28 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 3:54 Cllr Liz Clements, Chair
  • 4:27 Mr Malcolm Holmes, Executive Director (WMRE) & Director of Rail (TWM)
  • 5:15 Presentation .
  • 9:08 Mr Kevin Hicks
  • 12:23 Cllr Liz Clements, Chair
  • 13:00 Cllr Tim Huxtable
  • 13:41 Mr Malcolm Holmes, Executive Director (WMRE) & Director of Rail (TWM)
  • 15:50 Cllr Liz Clements, Chair
  • 16:09 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 16:27 Mr Kevin Hicks
  • 16:44 Cllr Liz Clements, Chair
  • 17:25 Mr Simon Statham, Head of Technical Programmes, Midlands Connect
  • 18:15 Presentation .
  • 19:47 Cllr Tim Huxtable
  • 20:55 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 21:15 Mr Kevin Hicks
  • 21:17 Cllr Liz Clements, Chair
  • 21:21 Mr Simon Statham, Head of Technical Programmes, Midlands Connect
  • 21:44 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 21:47 Presentation .
  • 24:52 Cllr Liz Clements, Chair
  • 25:30 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 27:19 Cllr Liz Clements, Chair
  • 28:37 Cllr Liz Clements, Chair
• 

  06

  SESSION ON RAIL WITH PARTNERS

  
  A roundtable discussion with partners on some of the key issues affecting rail passengers in the city and the wider region including consideration of future ambitions and priorities.
  

  • 29:09 Mr John Myatt, Capital Programmes & Partnerships Manager, BCC
  • 30:07 Professor John Thornes, University of Birmingham
  • 30:17 Cllr Josh Jones
  • 30:21 Cllr Liz Clements, Chair
  • 30:24 Cllr Liz Clements, Chair
  • 30:31 Professor John Thornes, University of Birmingham
  • 30:43 Ms Fay Easton, West Midlands Trains
  • 31:57 Cllr Liz Clements, Chair
  • 32:00 Hon Ald Stewart Stacey
  • 35:52 Cllr Liz Clements, Chair
  • 36:55 Cllr Hendrina Quinnen
  • 38:39 Mr Azhar Quaiyoom, Network Rail
  • 39:09 Cllr Liz Clements, Chair
  • 39:20 Mr Francis Thomas, Train Operator
  • 40:27 Cllr Liz Clements, Chair
  • 40:37 Mr Azhar Quaiyoom, Network Rail
  • 40:38 Cllr Liz Clements, Chair
  • 40:54 Cllr Tim Huxtable
  • 42:18 Cllr Liz Clements, Chair
  • 42:33 Mr Malcolm Holmes, Executive Director (WMRE) & Director of Rail (TWM)
  • 44:31 Cllr Liz Clements, Chair
• 

  07

  SUSTAINABILITY & TRANSPORT O&S COMMITTEE WORK PROGRAMME

  
  For consideration.
  
• 

  08

  DATE OF FUTURE MEETINGS

  

  To note the dates of future meetings on the following Thursdays at 1000 hours:-

  10 January, 2019

  14 February, 2019

  14 March, 2019

  11 April, 2019
  
• 

  09

  REQUEST(S) FOR CALL IN/COUNCILLOR CALL FOR ACTION/PETITIONS RECEIVED (IF ANY)

  
  To consider any request for call in/councillor call for action/petitions (if received).
  
• 

  10

  OTHER URGENT BUSINESS

  
  To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
  
• 

  11

  AUTHORITY TO CHAIRMAN AND OFFICERS

  
  Chairman to move:- 'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
  

  • 51:39 Cllr Liz Clements, Chair
  • 52:01 Cllr Tim Huxtable
  • 53:03 Mr Mark Wolstencroft, Operations Manager, Environmental Protection
  • 53:29 Cllr Liz Clements, Chair
  • 53:41 Cllr Chaman Lal
  • 54:26 Mr Mark Wolstencroft, Operations Manager, Environmental Protection
  • 54:42 Cllr Liz Clements, Chair
  • 55:21 Mr Richard Morris, Head of Fleet and Engineering, Cross Country Rail
  • 56:50 Cllr Josh Jones
  • 58:28 Cllr Liz Clements, Chair
  • 58:38 Hon Ald Stewart Stacey
  • 1:00:52 Cllr Liz Clements, Chair
  • 1:01:28 Mr Craig Stenning, Network Rail
  • 1:01:38 Mr Azhar Quaiyoom, Network Rail
  • 1:02:19 Cllr Liz Clements, Chair
  • 1:02:26 Cllr Chaman Lal
  • 1:02:49 Cllr Liz Clements, Chair
  • 1:03:02 Cllr Tim Huxtable
  • 1:04:06 Cllr Liz Clements, Chair
  • 1:04:50 Attendee 3
  • 1:09:18 Baseema Begum
  • 1:15:24 Mr Jan Chaudhry-va der Velde
  • 1:15:27 Cllr Liz Clements, Chair
  • 1:15:54 Mr Jan Chaudhry-va der Velde
  • 1:16:00 Mr Mark Wolstencroft, Operations Manager, Environmental Protection
  • 1:17:35 Mr Jan Chaudhry-va der Velde
  • 1:17:53 Cllr Liz Clements, Chair
  • 1:18:52 Ms Amanda Hines, Route Director, Virgin Trains
  • 1:19:40 Presentation .
  • 1:20:07 Mr Azhar Quaiyoom, Network Rail
  • 1:21:24 Ms Amanda Hines, Route Director, Virgin Trains
  • 1:23:11 Presentation .
  • 1:25:23 Cllr Liz Clements, Chair
  • 1:25:45 Ms Linda McCord, Senior Stakeholder Manager, Transport Focus
  • 1:27:54 Cllr Tim Huxtable
  • 1:29:36 Mr Richard Brooks
  • 1:31:10 Cllr Liz Clements, Chair
  • 1:31:17 Mr Tony Woodward, Stakeholder Liaison Officer, Campaign for Rail
  • 1:35:36 Cllr Liz Clements, Chair
  • 1:35:40 Mr Tony Woodward, Stakeholder Liaison Officer, Campaign for Rail
  • 1:37:31 Mr Steve Wright, Chair, Rail Future West Midlands
  • 19:31:35 Cllr Liz Clements, Chair
  • 19:52:03 Cllr Liz Clements, Chair
  • 19:52:07 Baseema Begum
  • 19:52:25 Cllr Liz Clements, Chair
  • 19:52:46 Rose Kiely
  • 19:55:53 Cllr David Barrie
  • 19:56:19 Mr Kevin Hicks
  • 19:56:32 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 19:56:36 Mr Mark Wolstencroft, Operations Manager, Environmental Protection
  • 19:56:42 Mr Richard Morris, Head of Fleet and Engineering, Cross Country Rail
  • 19:56:45 Mr Craig Stenning, Network Rail
  • 19:56:57 Ms Pat Power, Network Rail
  • 19:57:08 Mr Azhar Quaiyoom, Network Rail
  • 19:57:39 Professor John Thornes, University of Birmingham
  • 19:58:09 Cllr Tim Huxtable
  • 19:58:54 Cllr Zaker Choudhry
  • 19:59:38 Baseema Begum
  • 19:59:45 Cllr Hendrina Quinnen
  • 20:00:20 Hon Ald Stewart Stacey
  • 20:00:47 Cllr Phil Davis
  • 20:01:13
  • 20:01:26 Mr Kevin Hicks
  • 20:01:30 Cllr Waseem Zaffar, Cabinet Member for Transport & Environment
  • 20:01:34 Mr Mark Wolstencroft, Operations Manager, Environmental Protection
  • 20:01:37 Mr Richard Morris, Head of Fleet and Engineering, Cross Country Rail
  • 20:01:42 Mr Craig Stenning, Network Rail
  • 20:01:52 Cllr Liz Clements, Chair

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