Documents
Agenda
Standard Items
1
Confirmation of Directors and Deputies
To confirm the Directors and Deputies to the Board.
2
Apologies
To receive apologies for those Members who are unable to attend the meeting.
3
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.
5
Future Meeting Dates - to start at 1pm
Thursday, 20th August 2026
Thursday, 22nd October 2026
Thursday, 17th December 2026
Thursday, 18th February 2027
Thursday, 15th April 2027
Thursday, 17th June 2027
Public Items
To provide the Board with the monthly finance update.
To update the Board on the proposals for Internal and External Audit.
To present the results of the annual Colleague Survey and update to the Board.
To provide the Board with an annual update on the social value contribution
the Humber Bridge Board makes to the community and region.
To update the Board on the Humber Bridge Board Strategic Risk
Register.
To update the Board on progress and the status of Health, Safety and Welfare
at the Humber Bridge Board.
12
Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Items
13
Minutes of the Meeting held on 17 April 2026 - Part B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14
Maintenance Programme Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
-
Appendix B - Maintenance Programme
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15
Humber Bridge Toll
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16
Bridgehead Development
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17
Barrier Safety Improvement Scheme
Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Attendance
|
No attendance information has been recorded for the meeting.
|
|
No other member attendance information has been recorded for the meeting.
|
|
No apology information has been recorded for the meeting.
|
|
No absentee information has been recorded for the meeting.
|
Declarations of Interests
|
No declarations of interest have been entered for this meeting.
|
Visitors
Visitor Information is not yet available for this meeting