Agenda

Board - Wednesday 4 December 2024 10:00

Venue: Chamber, City Hall - Kamal Chunchie Way, London E16 1ZE. View directions

Contact: Shamus Kenny, Head of Secretariat

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 16 October 2024 PDF 157 KB General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 16 October 2024 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 220 KB General Counsel The Board is asked to note the updated actions list and the use of authority delegated by the Board. Additional documents: Appendix 1 Actions List , item 4. PDF 235 KB
5.	Commissioner's Report PDF 187 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 16 October 2024 and updates Members on significant projects and initiatives. Additional documents: board-20241204-item05b Commissioners Report December 2024 , item 5. PDF 2 MB
6.	Finance Report - Period 7, 2024/25 PDF 344 KB Chief Finance Officer The Board is asked to note the Finance Report and that the TfL 2024/25 Budget and the TfL 2024 Business Plan remain in place and are the basis for Financial Authority for financial commitments that may be made before the TfL 2025/26 Budget is approved in March 2025. Additional documents: Appendix 1 Finance Report P7 2024/25 , item 6. PDF 316 KB
7.	Silvertown and Blackwall Tunnels User Charges PDF 323 KB Chief Customer and Strategy Officer The Board is asked to approve the initial user charges for the Silvertown and Blackwall Tunnels as set out in the Statement of Charges at Appendix 1 of the paper. Additional documents: Appendix 1 Silvertown Tunnel - Charging Statement , item 7. PDF 339 KB Appendix 2 Consultation Report , item 7. PDF 2 MB Appendix 3 Charging Policies and Procedures , item 7. PDF 635 KB Appendix 4 User Charge Assessment Framework , item 7. PDF 298 KB Appendix 5 Silvertown and Blackwall tunnels user charge EqIA , item 7. PDF 2 MB Appendix 6 Table of discounts and exemptions , item 7. PDF 121 KB
8.	Travel in London 2024 Annual Overview Report PDF 117 KB Chief Customer and Strategy Officer The Board is asked to note the Travel in London 2024 Annual overview report. Additional documents: Appendix 1: Travel in London 2024 Annual Overview , item 8. PDF 1 MB
9.	Report of the meeting of the Finance Committee held on 19 November 2024 PDF 128 KB Committee Chair, Anne McMeel The Board is asked to note the report.
10.	Report of the meeting of the People and Remuneration Committee held on 20 November 2024 PDF 227 KB Committee Chair, Peter Strachan The Board is asked to note the report.
11.	Report of the meeting of the Audit and Assurance Committee held on 27 November 2024 PDF 234 KB Committee Chair, Mark Phillips The Board is asked to note the report.
12.	Report of the meeting of the Customer, Sustainability and Operations Panel to be held on 28 November 2024 PDF 214 KB Panel Chair, Marie Pye The Board is asked to note the report.
13.	Report of the meeting of the Safety and Security Panel to be held on 2 December 2024 PDF 124 KB Panel Chair, Zoë Billingham CBE The Board is asked to note the report.
14.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
15.	Date of Next Meeting Wednesday 5 February 2025, at 10.00am.