Agenda

Venue: Portsmouth Guildhall Executive Meeting Room

Items
No. Item

1.

Introductions and Apologies

2.

Minutes and Actions from last meeting pdf icon PDF 267 KB

3.

Election of Chairman

To elect a new Chairman for the Committee.

4.

PFSH Statement of Common Ground update

To receive a verbal update

5.

Confirmation of Signing of new Joint Legal Agreement pdf icon PDF 578 KB

6.

Business Plan update pdf icon PDF 795 KB

7.

Finance Report pdf icon PDF 651 KB

8.

E-Scooter funding progress pdf icon PDF 736 KB

9.

FTZ Annual Report pdf icon PDF 962 KB

Additional documents:

10.

FTZ Progress Report pdf icon PDF 291 KB

11.

Confirmation of delegated powers to spend/procure for FTZ pdf icon PDF 293 KB

12.

Any other Business

COVID Information

SOLENT TRANSPORT JOINT COMMITTEE – 20 OCTOBER 2021 @4PM

COVID PRECAUTIONS FOR MEETING ATTENDEES

 

 

  • Attendees will be requested to undertake an asymptomatic/ lateral flow test within 48 hours of the meeting.
  • If symptomatic you must not attend and self-isolate following the stay at home guidance issued by Public Health England.
  • All attendees are required to wear a face covering while moving around within the Guildhall (requirement of the venue)
  • Attendees will be required to take a temperature check on arrival (requirement of the venue)
  • Although it will no longer be a requirement, attendees may choose to keep a social distance and take opportunities to prevent the spread of infection
  • Hand sanitiser is provided at the entrance and throughout the Guildhall. All attendees are encouraged to make use of hand sanitiser on entry to the Guildhall and are requested to follow the one-way system in place.
  • Attendees are encouraged book in to the venue (QR code). An NHS test and trace log will be retained and maintained for 21 days for those that cannot or have not downloaded the app.