Agenda
PDF 392 KBVenue: Microsoft Teams
Contact: Jamie Mordue, Senior Committee Officer
Note: This meeting will be held on Microsoft Teams only. A live stream of the meeting can be found on the TfL YouTube channel.
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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 21 July 2021 General Counsel
The Chair, following consultation with the Committee, is asked to approve the minutes of the meeting of the Committee held on 21 July 2021. |
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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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Investment Programme Report - Quarter 2 2021/22 Director Major Projects and Managing Directors Surface Transport, and London Underground and TfL Engineering
The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda. Additional documents: |
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TfL Project Assurance Update General Counsel
The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda. Additional documents: |
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Independent Investment Programme Advisory Group Quarterly Report General Counsel
The Committee is asked to note the Independent Investment Programme Advisory Group’s Quarterly Report and the Management Responses and exempt supplemental information on Part 2 of the agenda.
Additional documents: |
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Review of Progress on Value for Money Director Investment Delivery Planning
The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda. |
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Director Major Projects
The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve the transfer of authority. Additional documents: |
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London Underground Track Renewals Programme Managing Director London Underground and TfL Engineering
The Committee is asked to note the paper. |
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London Underground Signalling and Controls Programme Managing Director London Underground and TfL Engineering
The Chair, following consultation with the Committee, is asked to note the paper and approve authority. Additional documents: |
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London Underground Major Stations Programme Director Major Projects
The Chair, following consultation with the Committee, is asked to note the paper and approve authority. Additional documents: |
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Elephant and Castle Station Capacity Upgrade - Withdrawn Director Major Projects
The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve authority. |
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Surface Technology Programme Managing Director Surface Transport
The Chair, following consultation with the Committee, is asked to note the paper and exempt supplemental information on Part 2 of the agenda and approve authority. Additional documents: |
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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 15 December 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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Investment Programme Report - Quarter 2 2021/22 Exempt supplemental information relating to the item on Part 1 of the agenda. |
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TfL Project Assurance Update Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Independent Investment Programme Advisory Group Quarterly Report Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Review of Progress on Value for Money Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Silvertown Tunnel Exempt supplemental information relating to the item on Part 1 of the agenda. |
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London Underground Major Stations Programme Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Elephant and Castle Station Capacity Upgrade - Withdrawn Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Surface Technology Exempt supplemental information relating to the item on Part 1 of the agenda. |