Agenda

Venue: Committee Rooms 4 and 5 - City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: Shamus Kenny, Head of Secretariat  Email:  [email protected]

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

Declarations of Interests

General Counsel

 

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business. 

 

Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.

3.

Minutes of the Meeting of the Board held on 28 July 2021 pdf icon PDF 364 KB

General Counsel

 

The Board is asked to approve the minutes of the meeting of the Board held on 28 July 2021 and authorise the Chair to sign them.

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 230 KB

General Counsel

 

The Board is asked to note the updated actions list and use of delegated authority and to: approve the appointment of the statutory Chief Finance Officer; and delegate authority for the future appointment of the Director of Risk and Assurance.

Additional documents:

5.

Commissioner's Report pdf icon PDF 185 KB

Commissioner

 

The Board is asked to note the Commissioner’s Report, which provides an overview of major issues and developments since the report to the meeting on 28 July 2021 and updates Members on significant projects and initiatives.

Additional documents:

6.

Elizabeth Line Operational Readiness and Crossrail Update pdf icon PDF 159 KB

Commissioner and Chief Executive, Crossrail

 

The Board is asked to note the paper.

7.

Finance Report - Quarter 2, 2021/22 pdf icon PDF 464 KB

Chief Finance Officer

 

The Board is asked to note the paper.

Additional documents:

8.

Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 14 September 2021 pdf icon PDF 153 KB

Panel Chair, Kay Carberry CBE

 

The Board is asked to note the report.

9.

Report of the meeting of the Audit and Assurance Committee held on 15 September 2021 pdf icon PDF 223 KB

Committee Chair, Anne McMeel

 

The Board is asked to note the report.

10.

Report of the meeting of the Elizabeth Line Committee held on 30 September 2021 pdf icon PDF 278 KB

Committee Chair, Heidi Alexander

 

The Board is asked to note the report.

11.

Report of the meeting of the Finance Committee held on 6 October 2021 pdf icon PDF 238 KB

Committee Vice Chair, Ben Story

 

The Board is asked to note the report.

12.

Report of the meeting of the Customer Service and Operational Performance Panel held on 7 October 2021 pdf icon PDF 219 KB

Panel Chair, Mee Ling Ng OBE

 

The Board is asked to note the report.

13.

Report of the meeting of the Programmes and Investment Committee held on 13 October 2021 pdf icon PDF 231 KB

Committee Chair, Prof. Greg Clark CBE

 

The Board is asked to note the report.

14.

Any Other Business the Chair Considers Urgent

The Chair will state the reason for urgency of any item taken.

15.

Date of Next Meeting

Wednesday 8 December 2021 at 10am