Agenda
PDF 146 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 8 June 2022 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 8 June 2022 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 previous meeting and updates Members on significant projects and initiatives. Additional documents: |
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Elizabeth Line Operations and Further Opening Stages Commissioner and Chief Operations Officer
The Board is asked to note the paper. |
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TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2022 Chief Customer and Strategy Officer and Chief Finance Officer
The Board is asked to approve the Annual Report for the year ended 31 March 2022 and its publication; to consider the Statement of Accounts for the year ended 31 March 2022 and to delegate its approval to the Audit and Assurance Committee; and to approve the provision of an ongoing parent company guarantee by Transport Trading Limited to a majority of TfL’s subsidiary companies. Additional documents: |
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Safety, Health and Environment Annual Report 2021/22 Commissioner and Chief Safety, Health and Environment Officer
The Board is asked to note the Safety, Health and Environment Annual Report 2021/22. Additional documents: |
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Finance Report Quarter 1 Results and Forecast 2022/23 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Slavery and Human Trafficking Statement Chief Capital Officer
The Board is asked to approve the draft Slavery and Human Trafficking Statement, as recommended by the Safety, Sustainability and Human Resources Panel. Additional documents: |
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Report of the meeting of the Finance Committee held on 22 June 2022 Committee Chair, Anne McMeel
The Board is asked to note the report. |
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Panel Chair, Dr Lynn Sloman MBE
The Board is asked to note the report. |
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Report of the meeting of the Land and Property Committee held on 30 June 2022 Committee Chair, Professor Greg Clark CBE
The Board is asked to note the report.
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Report of the meeting of the Remuneration Committee held on 6 July 2022 Committee 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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Report of the meeting of the Elizabeth Line Committee held on 14 July 2022 Committee Chair, Heidi Alexander
The Board is asked to note the report. |
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Report of the meeting of the Programmes and Investment Committee held on 20 July 2022 Committee Chair, Ben Story
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 12 October 2022 at 10:00am. |