Agenda
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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 12 October 2022 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 12 October 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 Interim 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 12 October 2022 and updates Members on significant projects and initiatives. Additional documents: |
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Elizabeth Line Operations and Further Opening Stages Interim Commissioner
The Board is asked to note the paper. |
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Draft TfL Business Plan 2023 Interim Commissioner, Chief Customer and Strategy Officer and Chief Finance Officer
The Board is asked to approve: the TfL 2023 Business Plan, the 2022/23 forecast included in the TfL Business Plan as the Revised Budget for 2022/23 and as the reporting baseline for the remainder of this year; and changes to the TfL Scorecard as a result of changing the reporting baseline. The Board is also asked to note the Capital Strategy and London Climate Budget submissions that form part of the GLA Budget submission. Additional documents: |
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Chief Finance Officer
The Board is asked to note the Finance Report.
Additional documents: |
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Interim Commissioner and Interim Chief People Officer
The Board is asked to note the paper. |
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Annual Travel in London Report Chief Customer and Strategy Officer
The Board is asked to note the paper. Additional documents: |
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Report of the meeting of the Land and Property Committee held on 18 October 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 Programmes and Investment Committee held on 19 October 2022 Committee Chair, Ben Story
The Board is asked to note the report. |
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Report of the meeting of the Remuneration Committee held on 9 November 2022 Committee Chair, Kay Carberry CBE
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 Finance Committee held on 23 November 2022 Committee Chair, Anne McMeel
The Board is asked to note the report. |
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Report of the meeting of the Elizabeth Line Committee held on 24 November 2022 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 to be held on 30 November 2022 Committee Chair, Mark Phillips
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 1 February 2023 at 10.00am. |