Common use of TfN Members’ Board Clause in Contracts

TfN Members’ Board. Entity TfN Members’ Board Members and Co-opted Members Constituent Authority and Rail North Authorities Elected Mayors/Leaders/Chairs or Member with Responsibility for Transport or Substitute Members and the Chair of the Partnership Board and any other Co-opted Members In attendance Legal Services Manager as Secretary (Monitoring Officer) TfN Chief Executive and Finance Director Any other person at the invitation of the TfN Members’ Board Establishment TfN will be established as a corporate body on 01/04/2018 [following the Statutory instrument passed through parliament]. A meeting of all of the Members of TfN is referred to in this document as the TfN Members’ Board. Composition A meeting of the TfN Members’ Board shall be quorate where ten or more Members are present. Meeting Frequency Quarterly or at such intervals as the TfN Members’ Board may decide, but not less than four times per year.