Agenda
PDF 144 KBVenue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions
Contact: Shamus Kenny, Head of Secretariat Email: [email protected]
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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 Board held on 20 October 2021 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 20 October 2021 and authorise the Chair to sign them. |
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Matters Arising, Actions List and Use of Delegated Authority General Counsel
The Board is asked to note the updated actions list and the use of authority delegated by the Board. Additional documents: |
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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 20 October 2021 and updates Members on significant projects and initiatives. Additional documents: |
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Elizabeth Line Operational Readiness and Crossrail Update Commissioner and Chief Executive, Crossrail
The Board is asked to note the paper. |
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Finance Report: Budget Submission and Capital Strategy - to follow Chief Finance Officer
The Board is asked to note the Finance Report, TfL’s submission to the GLA Budget and the Capital Strategy. Additional documents: |
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Annual Travel in London Report Director of City Planning
The Board is asked to note the Travel in London 14 Overview Report. Additional documents: |
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Appointments to TfL and its Committees and Panels General Counsel
The Board is asked to: note the composition of the Board following the appointments of Anurag Gupta, Marie Pye and Peter Strachan; to approve the appointment of Members to TfL’s Committees and Panels, as set out in Appendix 2 to the paper, with effect from 1 January 2022; and note the proposed appointment of Members to a new Land and Property Committee of the Board, as set out in Appendix 3 to this paper, subject to the establishment of such a committee by the Board at a future Board meeting.
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Board Effectiveness Review 2021 General Counsel
The Board is asked to note the Board Effectiveness Review 2021. |
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Report of the meeting of the Remuneration Committee held on 10 November 2021 Committee Chair, Ben Story
The Board is asked to note the report. |
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Report of the meeting of the Finance Committee held on 24 November 2021 Committee Vice Chair, Ben Story
The Board is asked to note the report. |
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Report of the meeting of the Elizabeth Line Committee held on 25 November 2021 Committee Chair, Heidi Alexander
The Board is asked to note the report. |
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Report of the meeting of the Audit and Assurance Committee held on 1 December 2021 Committee Chair, Anne McMeel
The Board is asked to note the report. |
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Panel Chair, Kay Carberry CBE
The Board is asked to note the report. |
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Panel Chair, Mee Ling Ng OBE
The Board is asked to note the report. |
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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 2 February 2022 at 10am. |