Agenda
PDF 143 KBVenue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE
Contact: Shamus Kenny, Head of Secretariat
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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 18 October 2023 Interim General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 18 October 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 18 October 2023 and updates Members on significant projects and initiatives. Additional documents: |
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Draft TfL 2024 Business Plan Update Chief Customer and Strategy Officer and Chief Finance Officer
The Board is asked to note the paper and the draft Business Plan and the Capital Strategy and London Climate Budget submissions (that form part of the Greater London Authority Budget submission) and, recognising that a decision on approval of the draft Business Plan cannot currently be made: to delegate approval of the draft Business Plan for 2024 to the Finance Committee; delegate approval to the Finance Committee to change to the TfL Scorecard target for capital expenditure to align to the 2024 TfL Business Plan; and approve the change to the 2023/24 TfL Scorecard following confirmation of 2022/23 year-end safety results.
Additional documents:
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Finance Report - Period 7, 2023/24 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Travel in London 2023 Annual Overview Report Chief Customer and Strategy Officer
The Board is asked to note the Travel in London 2023 Annual Overview Report. Additional documents: |
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Catford Town Centre - Compulsory Purchase Order Chief Customer and Strategy Officer
The Board is asked to approve the making of a Compulsory Purchase Order to enable a Safe and Healthy Streets Investment Programme scheme in Catford Town Centre, subject to the approval of authorities relating to the scheme by the Programmes and Investment Committee, at its meeting on 6 December 2023. Additional documents: |
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Report of the meeting of the Remuneration Committee held on 9 November 2023 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 22 November 2023 Committee Chair, Anne McMeel
The Board is asked to note the report. |
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Report of the meeting of the Audit and Assurance Committee held on 29 November 2023 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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Committee Chair, Dr Nelson Ogunshakin 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 7 February 2024, at 10.00am |