Agenda

Venue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat  Email:  [email protected]

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 Meetings of the Board held on 27 July and 9 and 30 August 2022 pdf icon PDF 338 KB

General Counsel

 

The Board is asked to approve the minutes of the meetings of the Board held on 27 July and on 9 and 30 August 2022 and authorise the Chair to sign them.

Additional documents:

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 242 KB

General Counsel

 

The Board is asked to note the updated actions list, the use of authority delegated by the Board and changes to Board Membership and attendance and related matters.

 

Additional documents:

5.

Commissioner's Report pdf icon PDF 187 KB

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 27 July 2022 and updates Members on significant projects and initiatives.

Additional documents:

6.

Elizabeth Line Operations and Further Opening Stages pdf icon PDF 124 KB

Commissioner

 

The Board is asked to note the paper.

7.

Finance Report pdf icon PDF 465 KB

Chief Finance Officer

 

The Board is asked to note the Finance Report.

Additional documents:

8.

Report of the meeting of the Audit and Assurance Committee held on 21 September 2022 pdf icon PDF 248 KB

Committee Chair, Mark Phillips

 

The Board is asked to note the report.

9.

Report of the meeting of the Elizabeth Line Committee held on 29 September 2022 pdf icon PDF 146 KB

Committee Chair, Heidi Alexander

 

The Board is asked to note the report.

10.

Report of the meeting of the Customer Service and Operational Performance Panel held on 4 October 2022 pdf icon PDF 205 KB

Panel Chair, Mee Ling Ng OBE

 

The Board is asked to note the report.

11.

Report of the meeting of the Finance Committee held on 6 October 2022 pdf icon PDF 136 KB

Committee Chair, Anne McMeel

 

The Board is asked to note the report.

12.

Any Other Business the Chair Considers Urgent

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

13.

Date of Next Meeting

Wednesday 7 December 2022, at 10am