Agenda
PDF 56 KBVenue: King's Cross / St Pancras Room - Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: James Varley, Secretariat Officer, 020 7983 4613; email: [email protected] Email: [email protected]
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Apologies for Absence and Chair's Announcements |
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Declarations of Interests Interim 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 Panel held on 21 February 2024 Interim General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 21 February 2024 and authorise the Chair to sign them.
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Matters Arising and Actions List Interim General Counsel
The Panel is asked to note the updated actions list.
Additional documents: |
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Safety Risk Management on TfL Services Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Safety, Health, Wellbeing and Environment Culture Programme Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Electric Vehicles Update Chief Customer and Strategy Officer
The Panel is asked to note the paper. |
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Responsible Procurement and Modern Slavery Statement Chief Finance Officer
The Panel is asked to note the paper and the draft Modern Slavery Statement.
Additional documents: |
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Enterprise Risk Update - Environment Including Climate Adaptation (ER03) Chief Safety, Health and Environment Officer
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Our Colleague Strategy - Delivery to Date Chief People Officer
The Panel is asked to note the paper.
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TfL Pay Gaps and Action Plan Chief People Officer
The Panel is asked to note the report.
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Safety, Health and Environment Report - Quarter 4 2023/24 Chief Safety, Health and Environment Officer
The Panel is asked to note the report.
Additional documents: |
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Our Colleague Quarterly Report Chief People Officer
The Panel is asked to note the report.
Additional documents: |
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Risk and Assurance Report Quarter 4 2023/24 Director of Risk and Assurance
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Members' Suggestions for Future Discussion Items GeneralCounsel
ThePanel is asked to note the forward plan and is invited to raise anysuggestions 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 The Chair will state the reason for urgency of any item taken. |
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Date of Next Meeting Wednesday 4 September 2024 at 10.30am |
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Exclusion of Press and Public The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 7 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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Enterprise Risk Update - Environment Including Climate Adaptation (ER03) Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Risk and Assurance Report Quarter 4 2023/24 Exempt supplementary information relating to the item on Part 1 of the agenda. |