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 6 October 2022 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 6 October 2022 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 updated actions list. Additional documents: |
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Use of Delegated Authority General Counsel
The Committee is asked to note the paper. |
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Finance Report - Period 7, 2022/23 Chief Finance Officer
The Committee is asked to note the report and the exempt supplementary information on Part 2 of the agenda.
Additional documents: |
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TfL Power Purchase Agreements Chief Safety, Health and Environment Officer
The Committee is asked to note the paper.
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Surface Technology Contracts Retender Chief Finance Officer
The Committee is asked to note the paper. |
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Chief Finance Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and to grant additional Procurement Authority.
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Enterprise Risk Update - Changes in Customer Demand (ER09) Interim Chief Customer and Strategy Officer
The Committee is asked to note the paper and the exempt supplementary information 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. |
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Date of Next Meeting Wednesday 8 March 2023 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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Finance Report - Period 7, 2022/23 Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Communications, CCTV, Access Control and Security Systems Maintenance and Upgrade Services Contract - Increase to Procurement Authority Exempt supplementary information relating to the item on Part 1 of the agenda.
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Enterprise Risk Update - Changes in Customer Demand (ER09) Exempt supplementary information relating to the item on Part 1 of the agenda.
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