Agenda
PDF 142 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Jamie Mordue, Senior Committee Officer
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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 2 March 2022 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 2 March 2022 and authorise the Chair to sign them. |
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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. 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, the management response and the exempt supplementary 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 the exempt supplementary information on Part 2 of the agenda. |
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London Underground Technology Programme Director Investment Delivery Planning
The Committee is asked to note the paper and approve additional Programme and Project Authority. Additional documents: |
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Surface Transport Asset Renewals Programme Director Investment Delivery Planning
The Committee is asked to note the paper and agree that the current Programme and Project Authority will apply through to the end of 2024/25. Additional documents: |
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Capital Efficiencies Report Chief Capital Officer
The Committee is asked to note the paper and exempt supplementary information on Part 2 of the agenda. 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 20 July 2022 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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Independent Investment Programme Advisory Group Quarterly Report Exempt supplementary information relating to the item on Part 1 of the agenda. |
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TfL Project Assurance Update Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Capital Efficiencies Report Exempt supplementary information relating to the item on Part 1 of the agenda. |