Agenda

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

Contact: Jackie Gavigan, Secretariat Manager  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 9 March 2022 pdf icon PDF 291 KB

General Counsel

 

The Chair, following consultation with the Committee, is asked to approve the minutes of the meeting of the Committee held on 9 March 2022 and to sign them.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Committee is asked to note the updated actions list.

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 231 KB

General Counsel

 

The Committee is asked to note the paper.

Additional documents:

6.

Finance Report pdf icon PDF 466 KB

Chief Finance Officer

 

The Committee is asked to note the report.

Additional documents:

7.

Update on Income from Developers Through Planning Obligations and Other Funding Mechanisms to Deliver TfL Transport Priorities pdf icon PDF 670 KB

Director City Planning

 

The Committee is asked to note the paper.

8.

Funding Update on TTL Properties Limited pdf icon PDF 261 KB

Director Commercial Development

 

The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda.

Additional documents:

9.

Revenue Collection Contract Extension pdf icon PDF 130 KB

Director Strategy and Chief Technology Officer

 

The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Procurement Authority.

10.

Speed Awareness Courses Contract Award pdf icon PDF 122 KB

Chief Capital Officer

 

The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda and approve Procurement Authority.

11.

Enterprise Risk Update - Supply Chain Disruption (ER5) pdf icon PDF 155 KB

Chief Capital Officer

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

12.

Members' Suggestions for Future Discussion Items pdf icon PDF 18 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:

13.

Any Other Business the Chair Considers Urgent

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

14.

Date of Next Meeting

Thursday 6 October 2022 at 10.00am.

15.

Exclusion of the Press and Public

The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 5 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.

Agenda Part 2

16.

Funding Update on TTL Properties Limited

Exempt supplementary information relating to the item on Part 1 of the agenda.

17.

Revenue Collection Contract Extension

Exempt supplementary information relating to the item on Part 1 of the agenda.

18.

Speed Awareness Courses Contract Award

Exempt supplementary information relating to the item on Part 1 of the agenda.

19.

Enterprise Risk Update - Supply Chain Disruption (ER5)

Exempt supplementary information relating to the item on Part 1 of the agenda.