Agenda and minutes

AGREED:  That Mr Darren Harman be appointed as Chairman of the Forum.

AGREED:  That the Membership of the Forum be as listed on the front of the agenda.

Apologies for absence were received from Mr Anthony Wood, Harrow Public Transport Users Association, the Head of Economic Development and Research, the Head of Major Development Projects and the Head of Communications.

The Forum agreed to consider the report as a matter of urgency for the reasons set out on the supplemental agenda.

AGREED:  That the report be noted.

To be selected from a Councillor Member

AGREED:  That Councillors Susan Anderson and Simon Williams be appointed as joint Vice-Chairpersons of the Forum.

Any additional appointments shall be nominated and seconded by a representative of a member organisation

AGREED: That Transport for London be approached to become a Service Member of the Forum.

The Forum shall be managed by an Executive for the ensuing calendar year.

The Executive shall consist of:

·         The Chairperson;

·         The Vice-Chairperson;

·         A maximum of 2 other Forum members;

·         A Council Officer

AGREED:  That, in addition to the Chairman and Councillor Anderson as joint Vice-Chairman of the Forum, Gary Stevenson of Debenhams Ltd, Anthony Wood of Harrow Public Transport Users Association and the Head of Economic Development and Research be appointed as Members of the Executive. 

Which the Chairman has decided is urgent and cannot otherwise be dealt with.

AGREED:  That no items were raised.