Agenda

Online only, Programmes and Investment Committee - Wednesday 2 March 2022 10:00

Venue: Microsoft Teams

Contact: Jamie Mordue, Senior Committee Officer

Note: This meeting will now take place entirely on Teams. Members of the press and public can watch the broadcast on TfL's YouTube channel. A link to the Committee and Panels playlist can be found on the front of the agenda.

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements
2.	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.
3.	Minutes of the Meeting of the Committee held on 15 December 2021 PDF 273 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 15 December 2021 and authorise the Chair to sign them.
4.	Matters Arising and Actions List PDF 13 KB General Counsel The Committee is asked to note the updated actions list. Additional documents: pic-20220302-item04b-matters-arising-and-actions-list-app1 , item 4. PDF 205 KB
5.	Use of Delegated Authority PDF 233 KB General Counsel The Committee is asked to note the paper. Additional documents: pic-20211216-chairs-action-elephant-and-castle , item 5. PDF 3 MB
6.	Investment Programme Report - Periods 8, 9 and 10, 2021/22 PDF 100 KB Chief Customer and Strategy Officer, Chief Capital Officer and Chief Operating Officer The Committee is asked to note the paper and exempt supplementary information on Part 2 of the agenda. Additional documents: pic-20220302-item06b-part1-ipr-app1 , item 6. PDF 4 MB
7.	Independent Investment Programme Advisory Group Quarterly Report PDF 219 KB General Counsel The Committee is asked to note the report and exempt supplementary information on Part 2 of the agenda. Additional documents: pic-20220302-item07b-Part1-iipag-app1 , item 7. PDF 351 KB
8.	TfL Project Assurance Update PDF 450 KB General Counsel The Committee is asked to note the paper and exempt supplementary information on Part 2 of the agenda. Additional documents: pic-20220302-item08b-part1-project-assurance-app1 , item 8. PDF 11 KB
9.	Asset Renewals PDF 111 KB Chief Capital Officer and Director of Investment Delivery Planning The Committee is asked to note the paper. Additional documents: pic-20220302-item09b-asset-renewals-app1 , item 9. PDF 2 MB
10.	Air Quality and Environment Programme PDF 332 KB Chief Customer and Strategy Officer The Committee is asked to note and approve the paper and exempt supplementary information on Part 2 of the agenda and approve authorities. Additional documents: pic-20220302-item10b-part1-AQE-app1 , item 10. PDF 213 KB
11.	Technology and Data 2022/23 and 2023/24 PDF 255 KB Chief Customer and Strategy Officer and Director Strategy and Chief Technology Officer The Committee is asked to note and approve the paper and exempt supplementary information on Part 2 of the agenda and approve additional Programme and Project Authority. Additional documents: pic-20220302-item11b-part1-Technology-and-Data-app1 , item 11. PDF 132 KB pic-20220302-item11c-part1-Technology-and-Data-app2 , item 11. PDF 261 KB
12.	Enterprise Risk Update - Delivery of Key Projects and Programmes (ER8) PDF 227 KB Chief Capital Officer The Committee is asked to note the paper and exempt supplemental information on Part 2 of the agenda.
13.	Members' Suggestions for Future Discussion Items PDF 18 KB 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: pic-20220302-item13b-forward-plan-app1 , item 13. PDF 261 KB
14.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
15.	Date of Next Meeting Wednesday 18 May 2022 at 10.00am.
16.	Exclusion of the Press and Public 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.
	Agenda Part 2
17.	Investment Programme Report - Periods 8, 9 and 10, 2021/22 View the reasons why item 17. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
18.	Independent Investment Advisory Group Quarterly Report View the reasons why item 18. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
19.	TfL Project Assurance Update View the reasons why item 19. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
20.	Air Quality and Environment Programme View the reasons why item 20. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda
21.	Technology and Data 2022/23 and 2023/24 View the reasons why item 21. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
22.	Enterprise Risk Update - Delivery of Key Projects and Programmes (ER8) View the reasons why item 22. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.