Agenda

Venue: Microsoft Teams

Contact: Jamie Mordue, Senior Committee Officer 

Note: This meeting will be held on Microsoft Teams only. A live stream of the meeting can be found on the TfL YouTube channel. 

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 Committee held on 21 July 2021 pdf icon PDF 285 KB

General Counsel

 

The Chair, following consultation with the Committee, is asked to approve the minutes of the meeting of the Committee held on 21 July 2021.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Committee is asked to note the updated actions list.

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 226 KB

General Counsel

 

The Committee is asked to note the paper.

6.

Investment Programme Report - Quarter 2 2021/22 pdf icon PDF 100 KB

Director Major Projects and Managing Directors Surface Transport, and London Underground and TfL Engineering

 

The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda.

Additional documents:

7.

TfL Project Assurance Update pdf icon PDF 268 KB

General Counsel

 

The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda.

Additional documents:

8.

Independent Investment Programme Advisory Group Quarterly Report pdf icon PDF 261 KB

General Counsel

 

The Committee is asked to note the Independent Investment Programme

Advisory Group’s Quarterly Report and the Management Responses and exempt supplemental information on Part 2 of the agenda.

 

Additional documents:

9.

Review of Progress on Value for Money pdf icon PDF 331 KB

Director Investment Delivery Planning

 

The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda.

10.

Silvertown Tunnel pdf icon PDF 246 KB

Director Major Projects

 

The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve the transfer of authority.

Additional documents:

11.

London Underground Track Renewals Programme pdf icon PDF 442 KB

Managing Director London Underground and TfL Engineering

 

The Committee is asked to note the paper.

12.

London Underground Signalling and Controls Programme pdf icon PDF 553 KB

Managing Director London Underground and TfL Engineering

 

The Chair, following consultation with the Committee, is asked to note the paper and approve authority.

Additional documents:

13.

London Underground Major Stations Programme pdf icon PDF 336 KB

Director Major Projects

 

The Chair, following consultation with the Committee, is asked to note the paper and approve authority.

Additional documents:

14.

Elephant and Castle Station Capacity Upgrade - Withdrawn

Director Major Projects

 

The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve authority.

15.

Surface Technology Programme pdf icon PDF 671 KB

Managing Director Surface Transport

 

The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve authority.

Additional documents:

16.

Members' Suggestions for Future Discussion Items pdf icon 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:

17.

Any Other Business the Chair Considers Urgent

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

18.

Date of Next Meeting

Wednesday 15 December at 10.00am

19.

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.

 

Agenda Part 2

20.

Investment Programme Report - Quarter 2 2021/22

Exempt supplemental information relating to the item on Part 1 of the agenda.

21.

TfL Project Assurance Update

Exempt supplemental information relating to the item on Part 1 of the agenda.

22.

Independent Investment Programme Advisory Group Quarterly Report

Exempt supplemental information relating to the item on Part 1 of the agenda.

23.

Review of Progress on Value for Money

Exempt supplemental information relating to the item on Part 1 of the agenda.

24.

Silvertown Tunnel

Exempt supplemental information relating to the item on Part 1 of the agenda.

25.

London Underground Major Stations Programme

Exempt supplemental information relating to the item on Part 1 of the agenda.

26.

Elephant and Castle Station Capacity Upgrade - Withdrawn

Exempt supplemental information relating to the item on Part 1 of the agenda.

27.

Surface Technology

Exempt supplemental information relating to the item on Part 1 of the agenda.