1. Agenda Item 4 Initial Work Plan CPV Board Meeting 26 July 2010

2. Context Approved Charter notes that the early work of the Board should be focussed around developing advice to the Minister on: –as a priority : the industry information essential to both the development of good policy proposals and the monitoring of industry activity/performance; and assessment and publishing of the Draft Industry Development Plan; –a five year strategic plan for the CPV industry.

3. Stage 1 a) Industry and Consumer Data Requirements: –the industry and consumer information (data) to be provided on a monthly basis for the taxi, minibus, private hire car and limousine sectors; –the method of CPV operators gathering and transmitting that data to the Department of Lands and Planning; –an Implementation Plan which would achieve transmission of the ongoing monthly data to the Department commencing with data for the month of July 2011; and –advice to be provided to me by end September 2010; b)Draft Industry Development Plan: –assess the suitability of the Draft Industry Development Plan to be published as the public industry and consumer guide to Government aspirations for the CPV sector; –recommend any amendment required; and –advice to be provided by end July 2010.

4. Stage 2 advise on a 3 to 5 Year CPV Industry Strategic Plan which: –can be adopted by Government; –sets out a practical plan for the Government and CPV sector to achieve the Initiatives outlined in the Industry Development Plan; –will position both the industry and customer service standards for the future; and –can be published and will clearly set the Government agenda for the industry and customer service standards; and Timing - by May 2011.