Agenda
PDF 147 KBVenue: Microsoft Teams
Contact: Jamie Mordue, Senior Committee Officer
Note: Following the Government’s advice to work from home where possible from Monday 13 December this meeting will be held on Microsoft Teams only. Members of the press and public can watch the proceedings on the TfL YouTube channel.
| 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 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. |
|
|
Minutes of the Meeting of the Committee held on 13 October 2021 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 13 October 2021 and authorise the Chair to sign them. |
|
|
Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
|
|
Use of Delegated Authority General Counsel
The Committee is asked to note the paper. Additional documents: |
|
|
Investment Programme Report - Quarter 3 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 in Part 2 of the agenda. Additional documents: |
|
|
Independent Investment Programme Advisory Group Quarterly Report General Counsel
The Committee is asked to note the Independent Investment Programme Advisory Group’s Quarterly Report, the Management Responses and exempt supplemental information in Part 2 of the agenda.
Additional documents: |
|
|
TfL Project Assurance Update General Counsel
The Committee is asked to note the paper and exempt supplemental information in Part 2 of the agenda. Additional documents: |
|
|
Barking Riverside Extension Director Major Projects
The Committee is asked to note the paper and exempt supplemental information in Part 2 of the agenda and approve additional Authorities. |
|
|
London Underground Fleet Heavy Overhaul, Fleet and Engineering Vehicles Programmes Managing Director London Underground and TfL Engineering
The Committee is asked to note the paper and approve additional Authorities. Additional documents: |
|
|
London Underground Railway System Enhancements Programme Director Major Projects
The Committee is asked to note the paper and approve a reduction in Authority. Additional documents: |
|
|
London Underground Lifts and Escalators Programme Managing Director London Underground and TfL Engineering
The Committee is asked to note the paper and exempt supplemental information in Part 2 of the agenda and approve additional Authorities. Additional documents: |
|
|
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: |
|
|
Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
|
|
Date of Next Meeting Wednesday 2 March 2022 at 10am |
|
|
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 |
|
|
Investment Programme Report - Quarter 3 2021/22 Exempt supplemental information relating to the item on Part 1 of the agenda. |
|
|
Independent Investment Programme Advisory Group Quarterly Report Exempt supplemental information relating to the item on Part 1 of the agenda. |
|
|
TfL Project Assurance Exempt supplemental information relating to the item on Part 1 of the agenda. |
|
|
Barking Riverside Extension Exempt supplemental information relating to the item on Part 1 of the agenda. |
|
|
London Underground Lifts and Escalators Programme Exempt supplemental information relating to the item on Part 1 of the agenda. |