Agenda

Venue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE

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 Meeting of the Board held on 1 February 2023 pdf icon PDF 353 KB

General Counsel

 

The Board is asked to approve the minutes of the meeting of the Board held on 1 February 2023 and authorise the Chair to sign them.

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 227 KB

General Counsel

 

The Board is asked to note the updated actions list and the use of authority delegated by the Board and to authorise the General Counsel to make future changes to Standing Orders in relation to the close out of the Crossrail project.

Additional documents:

5.

Commissioner's Report pdf icon PDF 188 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 1 February 2023 and updates Members on significant projects and initiatives.

Additional documents:

6.

Elizabeth Line Operational Readiness and Crossrail Update pdf icon PDF 125 KB

Commissioner

 

The Board is asked to note the paper.

7.

TfL Budget 2023/24 pdf icon PDF 120 KB

Chief Finance Officer

 

The Board is asked to note the paper and approve the TfL Budget for 2023/24.

Additional documents:

8.

2023/24 TfL Scorecard pdf icon PDF 713 KB

Chief Customer and Strategy Officer

 

The Board is asked to note the paper and approve the 2023/24 TfL Scorecard.

9.

TfL Prudential Indicators 2023/24 to 2025/26 - To Follow pdf icon PDF 350 KB

Chief Finance Officer

 

The Board is asked to approve: the TfL Prudential Indicators for 2023/24 and the following two years; the Treasury Management Indicators for 2023/24 and the following two years; and the Annual TfL Policy Statement on Minimum Revenue Provision.

10.

Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 22 February 2023 pdf icon PDF 353 KB

Panel Chair, Dr Lynn Sloman MBE

 

The Board is asked to note the report.

11.

Report of the meeting of the Programmes and Investment Committee held on 1 March 2023 pdf icon PDF 407 KB

Committee Chair, Ben Story

 

The Board is asked to note the report.

12.

Report of the meeting of the Remuneration Committee held on 2 March 2023 pdf icon PDF 150 KB

Committee Chair, Kay Carberry CBE

 

The Board is asked to note the report.

13.

Report of the meeting of the Finance Committee held on 8 March 2023 pdf icon PDF 261 KB

Committee Chair, Anne McMeel

 

The Board is asked to note the report.

14.

Report of the meeting of the Audit and Assurance Committee held on 15 March 2023 pdf icon PDF 137 KB

Committee Chair, Mark Phillips

 

The Board is asked to note the report.

15.

Report of the meeting of the Customer Service and Operational Performance Panel held on 22 March 2023 pdf icon PDF 119 KB

Panel Chair, Mee Ling Ng OBE

 

The Board is asked to note the report.

16.

Report of the meeting of the Land and Property Committee held on 23 March 2023 pdf icon PDF 128 KB

Committee Chair, Professor Greg Clark CBE

 

The Board is asked to note the report.

17.

Any Other Business the Chair Considers Urgent

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

18.

Date of Next Meeting

Wednesday 7 June 2023 at 10.00am.