Documents
Agenda
Public Items
1
Apologies
To receive apologies for those Members who are unable to attend the meeting.
2
Declarations of Interest
To remind Directors of the need to record the existence and nature of any
personal and prejudicial interest in items on the agenda in accordance with the
Director Code of Conduct as set out in Schedule 2 to the Board’s Standing Orders.
To approve the minutes as a true and correct record.
To present to the Board the findings of the Internal Audit.
To present to the Board the findings of the External Audit.
To present to the Board Annual Governance Statement for approval.
To present the draft accounts to the Board for approval.
To provide the Board with the monthly finance update.
To present to the Board the draft 20226/27 Budget for approval.
To approve the Treasury Management Policy and Strategy 2026/27.
To update the Board on the HBB Strategic Risk Register.
To update the Board on progress and the status of Health, Safety and Welfare
at the Humber Bridge Board.
13
Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Items
14
Minutes of the Meeting held on 19 December 2025 - Part B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Maintenance Programme Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Appendix B - Maintenance Update December 2025
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Update on the Bridgehead Development
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17
Update on the Combined Authorities
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
18
Update on the HBB Mobility Disability Concession Scheme
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
19
Update on a recent Coroners pre Inquest
To receive a verbal update.
Attendance
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No attendance information has been recorded for the meeting.
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No other member attendance information has been recorded for the meeting.
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No apology information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
Visitor Information is not yet available for this meeting