Agenda

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat; telephone: 020 7983 4913 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 Committee held on 7 July 2021 pdf icon PDF 138 KB

General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 7 July 2021 and authorise the Chair to sign them.

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 234 KB

General Counsel

 

The Committee is asked to note the updated actions list and the use of Chair’s Action.

Additional documents:

5.

Approach to Strategic Workforce Planning pdf icon PDF 200 KB

Chief People Officer and Director of Diversity, Inclusion and Talent

 

The Committee is asked to note the paper.

 

6.

Pay Gap Analysis pdf icon PDF 380 KB

Director Diversity, Inclusion and Talent

 

The Committee is asked to note the analysis of TfL’s gender and race pay gap reports and the action being taken to narrow the gaps.

Additional documents:

7.

Members' Suggestions for Future Discussion Items pdf icon PDF 113 KB

General Counsel

 

The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings.

Additional documents:

8.

Any Other Business the Chair Considers Urgent

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

9.

Date of Next Meeting

Thursday 3 March 2022 at 10am.