1. CIHT.org.uk CIHT Council Senior VP update Sheila Holden 20 February 2013

2. CIHT.org.uk Headlines ▫ Membership benefits package launching ▫ 2013 Events programme ▫ Busy time for consultation responses ▫ End of year financial results looking good ▫ Excellent media coverage

3. CIHT.org.uk Membership & Professional Development First recipients of the Member-Get-Member discount First successful EngTech candidates Company Champions and Public Sector Professionals schemes launched Additional member benefits package (Options) to be launched soon.

4. CIHT.org.uk Events Annual Luncheon – 13 Dec 2013 2013 Event Programme in place CIHT at Traffex – 16 – 18 Apr 2013 Learned Society Lecture – 18 Apr 2013 Awards Dinner – 13 June 2013 Branch Officers Conference – 07 Nov 2013

5. CIHT.org.uk Technical & Consultations Transport Health & Wellbeing – CIHT project Aviation – CIHT working with ICE and Mayor’s Office All Party Parliamentary Group inquiry into cycling Door to Door Strategy – DfT Communities & Local Government Committee inquiry into the Taylor review of Government Planning Practice Guidance Nationally Significant Rail & Highway Schemes – DfT Armitt Independent Infrastructure Review Speed Limits for HGV’s – DfT Taylor Review – DCLG HA Consultations on variable mandatory speed limits - DfT

6. CIHT.org.uk Communications Increased Media Profile Manifesto Position Statements & Champions Engagement with other organisations Regular updates / comments on topical issues via ciht.org.uk and social media Transportation Professional Newsfeed

7. CIHT.org.uk Finance Final Result for 2012 forecasted at around £20K Branches final results in surplus Subscriptions downgrade improved to £30K – budgeted growth not achieved. Investments showing a £31K gain for the year. Events having a very difficult year but Appian Trading results up on last year

8. CIHT.org.uk Branches David Gibby new Branch Champion meeting with Branch Representatives Branch Officers Conference being planned for November 2013 at Britannia Walk

9. CIHT.org.uk Governance Web page on myciht reporting all meeting dates, agendas and actions. Elections 2013 – nominations now closed. Ballot in May TP edition VP and Trustee nominations sought today