Agenda
PDF 51 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Jackie Gavigan, Secretariat Manager Email: [email protected]
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Apologies for Absence and Chair's Announcements |
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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. |
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Minutes of the Meeting of the Committee held on 23 June 2021 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 23 June 2021 and authorise the Chair to sign them. |
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Matters Arising and Actions List General Counsel
The Committee is asked to note the actions list. Additional documents: |
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Use of Delegated Authority General Counsel
The Committee is asked to note the paper. Additional documents: |
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Chief Finance Officer
The Committee is asked to note the report.
Additional documents: |
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Treasury Activities Chief Finance Officer
The Committee is asked to note the paper and the exempt supplemental information on Part 2 of the agenda.
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Chief Finance Officer
The Committee is asked to note the paper and approve the updated Treasury Management Strategy 2021/22 and Treasury Management Policies.
Additional documents: |
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Prudential Indicators - Outturn for the Year Ended 31 March 2021 Chief Finance Officer
The Committee is asked to note the paper.
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Funding Update on TTL Properties Limited Director Commercial Development
The Committee is asked to note the paper and the exempt supplemental information on Part 2 of the agenda
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Power Purchase Agreement (PPA 1 - Operational Assets) Chief Safety, Health and Environment Officer
The Committee is asked to note the paper and the exempt supplemental information on Part 2 of the agenda and consider the options on Power Purchase Agreement procurements set out in the paper on Part 2 of the agenda.
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Members' Suggestions for Future Discussion Items 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: |
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Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
13a Spending Review Submission
Chief Finance Officer
The Committee is asked to note the Spending Review submission.
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Spending Review Submission Chief Finance Officer
The Committee is asked to note the Spending Review submission.
Additional documents: |
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Date of Next Meeting Wednesday 24 November 2021 at 10.00am. |
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Exclusion of the Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
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Agenda Part 2 |
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Treasury Activities Exempt supplemental information relating to the item on Part 1 of the agenda.
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Funding Update on TTL Properties Limited Exempt supplemental information relating to the item on Part 1 of the agenda.
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TfL Energy Purchasing: Power Purchase Agreement 1 Exempt supplemental information relating to the item on Part 1 of the agenda.
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