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No. Item


Apologies for Absence and Chair's Announcements


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



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.


TfL 2024 Business Plan pdf icon PDF 263 KB

Chief Customer and Strategy Officer and Chief Finance Officer


The Committee, under the authority delegated by the Board on 13 December 2023, is asked to approve the TfL 2024 Business Plan and the change to the TfL Scorecard target for capital expenditure.


Additional documents:


Piccadilly Line Upgrade - Stage 1 Progress Update pdf icon PDF 216 KB

Chief Capital Officer and Chief Finance Officer


The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and to endorse proceeding with finalising a Compensation Event claim and endorse the proposal to reprofile payments, both under the Manufacture and Supply Agreement for the Deep Tube Upgrade Programme with Siemens Mobility Limited.


Any Other Business the Chair Considers Urgent

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


Date of Next Meeting

Wednesday, 6 March 2024 at 10.00am.


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.


Agenda Part 2


Piccadilly Line Upgrade - Stage 1 Progress Update

Exempt supplementary information relating to the item on Part 1.