Agenda
PDF 156 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Shamus Kenny, Head of Secretariat
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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 18 May 2022 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. |
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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 - Periods 11-13, 2021/22 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: |
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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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Review of Progress on Value for Money Interim Director Investment Delivery Planning
The Committee is asked to note the paper. |
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London Underground Four Lines Modernisation Programme 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. |
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Northern Line Extension 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. |
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London Underground Infrastructure Renewals Programme 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. |
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East London Line Housing Infrastructure Programme 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. |
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Public Transport Programme 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. |
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Surface Technology Programme 2022/23 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. |
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Interim Director of Investment Planning
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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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 19 October 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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Investment Programme Report - Periods 11-13, 2021/22 Exempt supplementary information relating to the item on Part 1 of the agenda. |
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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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London Underground Four Lines Modernisation Programme Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Northern Line Extension Exempt supplementary information relating to the item on Part 1 of the agenda. |
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East London Line Housing Infrastructure Programme Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Surface Technology Programme 2022/23 Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Road User Charging Exempt supplementary information relating to the item on Part 1 of the agenda. |