Agenda
PDF 140 KBVenue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE
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 23 March 2022 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 23 March 2022 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 the use of authority delegated by the Board. 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 previous meeting and updates Members on significant projects and initiatives. Additional documents: |
|
|
Elizabeth Line Operations and Further Opening Stages Commissioner
The Board is asked to note the paper. |
|
|
Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
|
|
Delivering the Mayor’s Transport Strategy 2021/22 Annual Update Chief Customer and Strategy Officer
The Board is asked to note the paper. Additional documents: |
|
|
Collective Executive Decision Making General Counsel
The Board is asked to approve changes to Standing Orders arising from the revised management structure to enable Chief Officers to make certain decisions collectively. |
|
|
Board Effectiveness Review 2022 General Counsel
The Board is asked to approve the scope for the externally led Board Effectiveness Review 2022. |
|
|
Report of the meetings of the Elizabeth Line Committee held on 24 March and 25 May 2022 Committee Chair, Heidi Alexander
The Board is asked to note the report. |
|
|
Report of the meeting of the Programmes and Investment Committee held on 18 May 2022 Committee Chair, Ben Story
The Board is asked to note the report. |
|
|
Report of the meeting of the Audit and Assurance Committee held on 6 June 2022 Committee Chair, Mark Phillips
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 27 July 2022, at 10:00am |