Agenda

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ

Contact: Shamus Kenny, Head of Secretariat 

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 18 May 2022 pdf icon PDF 242 KB

General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 18 May 2022 and authorise the Chair to sign them.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Committee is asked to note the updated actions list.

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 224 KB

General Counsel

 

The Committee is asked to note the paper.

6.

Investment Programme Report - Periods 11-13, 2021/22 pdf icon PDF 100 KB

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:

7.

Independent Investment Programme Advisory Group Quarterly Report pdf icon PDF 207 KB

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:

8.

TfL Project Assurance Update pdf icon PDF 433 KB

General Counsel

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

9.

Review of Progress on Value for Money pdf icon PDF 525 KB

Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper.

10.

London Underground Four Lines Modernisation Programme pdf icon PDF 498 KB

Chief Capital Officer and Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional unbudgeted Programme and Project Authority.

11.

Northern Line Extension pdf icon PDF 590 KB

Chief Capital Officer and Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

12.

London Underground Infrastructure Renewals Programme pdf icon PDF 770 KB

Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper and agree that the London Underground (LU) Renewals and Lifts & Escalators Programmesbe consolidated into a LU Infrastructure Renewals Programme with a total Programme and Project Authority of £1,192.2m and agree that the LU Fleet, Track and Signals Programmes be consolidated into a LU Train Systems Programme with a total Programme and Project Authority of £1,790.3m.

13.

East London Line Housing Infrastructure Programme pdf icon PDF 312 KB

Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Financial Authority and Programme and Project Authority to continue the East London Line Housing Infrastructure Fund Programme.

14.

Public Transport Programme pdf icon PDF 524 KB

Interim Director Investment Delivery Planning

 

The Committee is asked to note the and approve additional budgeted Programme and Project Authority for the continuation of the Public Transport Programme through to the end of 2023/24.

15.

Surface Technology Programme 2022/23 pdf icon PDF 734 KB

Interim Director Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve Programme and Project Authority for the Surface Transport Technology Programme and approve the transfer of the innovation Fund out of the Programme into operating expenditure, which has no impact on the Programme’s Programme and Project Authority.

16.

Road User Charging pdf icon PDF 472 KB

Interim Director of Investment Planning

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

17.

Members' Suggestions for Future Discussion Items pdf icon 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:

18.

Any Other Business the Chair Considers Urgent

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

19.

Date of Next Meeting

Wednesday 19 October 2022 at 10.00am

20.

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

21.

Investment Programme Report - Periods 11-13, 2021/22

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

22.

Independent Investment Programme Advisory Group Quarterly Report

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

23.

TfL Project Assurance Update

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

 

24.

London Underground Four Lines Modernisation Programme

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

25.

Northern Line Extension

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

26.

East London Line Housing Infrastructure Programme

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

27.

Surface Technology Programme 2022/23

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

28.

Road User Charging

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