Agenda
PDF 140 KBVenue: 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]
| No. | Item |
|---|---|
|
Apologies for Absence and Chair's Announcements |
|
|
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. |
|
|
Minutes of the Meeting of the Board held on 28 July 2021 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. |
|
|
Matters Arising, Actions List and Use of Delegated Authority 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: |
|
|
Commissioner's Report 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: |
|
|
Elizabeth Line Operational Readiness and Crossrail Update Commissioner and Chief Executive, Crossrail
The Board is asked to note the paper. |
|
|
Finance Report - Quarter 2, 2021/22 Chief Finance Officer
The Board is asked to note the paper. Additional documents: |
|
|
Panel Chair, Kay Carberry CBE
The Board is asked to note the report. |
|
|
Report of the meeting of the Audit and Assurance Committee held on 15 September 2021 Committee Chair, Anne McMeel
The Board is asked to note the report. |
|
|
Report of the meeting of the Elizabeth Line Committee held on 30 September 2021 Committee Chair, Heidi Alexander
The Board is asked to note the report. |
|
|
Report of the meeting of the Finance Committee held on 6 October 2021 Committee Vice Chair, Ben Story
The Board is asked to note the report. |
|
|
Panel Chair, Mee Ling Ng OBE
The Board is asked to note the report. |
|
|
Report of the meeting of the Programmes and Investment Committee held on 13 October 2021 Committee Chair, Prof. Greg Clark CBE
The Board is asked to note the report. |
|
|
Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
|
|
Date of Next Meeting Wednesday 8 December 2021 at 10am |