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 approve Procurement Authority to enable entry into the New Concession Agreement for the operation of the Elizabeth line and ancillary agreements.

Chief Safety, Health and Environment Officer

The Committee is asked to note the paper and the exempt supplemental information on Part 2 of the agenda and approve Procurement Authority of £225m for electricity purchased under a Power Purchase Agreement for 15 years and the costs under the associated onsale / sleeving arrangements for the same duration.

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

Wednesday 18 December 2024, at 10.00am

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.

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

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