Agenda
PDF 138 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 Meetings of the Board held on 27 July and 9 and 30 August 2022 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: |
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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, the use of authority delegated by the Board and changes to Board Membership and attendance and related matters.
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 27 July 2022 and updates Members on significant projects and initiatives. Additional documents: |
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Elizabeth Line Operations and Further Opening Stages Commissioner
The Board is asked to note the paper. |
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Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Report of the meeting of the Audit and Assurance Committee held on 21 September 2022 Committee Chair, Mark Phillips
The Board is asked to note the report. |
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Report of the meeting of the Elizabeth Line Committee held on 29 September 2022 Committee Chair, Heidi Alexander
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 Finance Committee held on 6 October 2022 Committee Chair, Anne McMeel
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 7 December 2022, at 10am |