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 Operating Officer

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

(a)      approve Procurement Authority in the amount set out in the exempt supplementary paper on Part 2 of the agenda for entry into the Franchise Agreement and ancillary agreements; and

(b)      note that matters for which Procurement Authority is sought above extend beyond the current TfL Business Plan and Budget and provision will, therefore, need to be made in future Business Plans and Budgets.

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

Wednesday 9 October 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 item of business.

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