Agenda
PDF 143 KBVenue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE
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 Interim 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 25 July 2023 Interim General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 25 July 2023 and authorise the Chair to sign them. |
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Matters Arising, Actions List and Use of Delegated Authority Interim 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 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 25 July 2023 and updates Members on significant projects and initiatives. Additional documents: |
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Elizabeth Line Update Commissioner
The Board is asked to note the paper. |
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Finance Report - Period 5, 2023/24 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Board Effectiveness Review 2023 Interim General Counsel
The Board is asked to note the outcome of, and the proposed response to, the externally led Board Effectiveness Review 2023. Additional documents: |
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Report of the meeting of the Elizabeth Line Committee held on 25 July 2023 Committee Chair, Heidi Alexander
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 Audit and Assurance Committee held on 20 September 2023 Committee Chair, Mark Phillips
The Board is asked to note the report. |
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Report of the meeting of the Land and Property Committee held on 21 September 2023 Committee Chair, Professor Greg Clark CBE
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 Programmes and Investment Committee held on 5 October 2023 Committee Chair, Dr Nelson Ogunshakin OBE
The Board is asked to note the report. |
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Report of the meeting of the Finance Committee held on 11 October 2023 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, 13 December 2023, at 10:00am |