Agenda
Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Jackie Gavigan, Secretariat Manager Email: [email protected]
No. | Item |
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Apologies for Absence and Chair's Announcements |
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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. |
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Minutes of the Meeting of the Committee held on 6 October 2021 PDF 455 KB General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 6 October 2021 and authorise the Chair to sign them. |
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Matters Arising and Actions List PDF 13 KB General Counsel
The Committee is asked to note the actions list. Additional documents: |
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Use of Delegated Authority PDF 219 KB General Counsel
The Committee is asked to note the paper. |
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Chief Finance Officer
The Committee is asked to note the report.
Additional documents: |
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Build to Rent Joint Venture Agreement PDF 271 KB Director, Commercial Development
The Committee is asked to note the paper and the exempt supplemental information in Part 2 of the agenda and approve the proposed amendments to the Connected Living London Joint Venture Agreement and the incorporation of the associated funding condition.
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TfL Energy Purchasing: Crown Commercial Service PDF 516 KB Chief Safety, Health and Environment Officer
The Committee is asked to note the paper and approve Procurement Authority for the purchase of electricity and natural gas via the existing frameworks procured by the Crown Commercial Service, and note future Business Plan provisions.
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Enterprise Risk Update - Changes in Customer Demand (ER09) PDF 281 KB Managing Director, Customers, Communication and Technology
The Committee is asked to note the paper and the exempt supplemental information in Part 2 of the agenda. |
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Members' Suggestions for Future Discussion Items PDF 18 KB General Counsel
The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings. Additional documents: |
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Any Other Business the Chair Considers Urgent PDF 733 KB The Chair will state the reason for urgency of any item taken. |
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Implications of Reduced Funding for TfL PDF 733 KB Chief Finance Officer
The Committee is asked to note the paper.
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Date of Next Meeting Wednesday 9 March 2022 at 10.00am. |
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Exclusion of the Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
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Agenda Part 2 |
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Build to Rent Joint Venture Agreement Exempt supplemental information relating to the item on Part 1 of the agenda.
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Enterprise Risk Update - Changes in Customer Demand (ER09) Exempt supplemental information relating to the item on Part 1 of the agenda.
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