Agenda
PDF 139 KBVenue: Teams Virtual Meeting
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 7 December 2022 General Counsel
The Board is asked to confirm the accuracy of the minutes of the meeting of the Board held on 7 December 2022 and for the Chair to sign them by exercising Chair’s Action. |
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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 7 December 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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Finance Report - Quarter 3, 2022/23 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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TfL Viewpoint Survey Results 2022 Interim Chief People Officer
The Board is asked to note the report on the staff survey results. Additional documents: |
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Report of the meeting of the Programmes and Investment Committee held on 14 December 2022 Committee Chair, Ben Story
The Board is asked to note the report. |
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Report of the meeting of the Land and Property Committee held on 16 January 2023 Committee Chair, Professor Greg Clark CBE
The Board is asked to note the report. |
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Report of the meeting of the Elizabeth Line Committee held on 24 January 2023 Committee Chair, Heidi Alexander
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 29 March 2023 at 10.00am. |