Agenda

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.

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.

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.

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

Wednesday, 6 March 2024 at 10.00am.

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.

Exempt supplementary information relating to the item on Part 1.