Agenda

Programmes and Investment Committee - Wednesday 19 October 2022 10:00

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 20 July 2022 PDF 264 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 20 July 2022 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-20221019-item04b-matters-arising-and-actions-list-app1 , item 4. PDF 98 KB Chair's Actions papers July-October-2022 , item 4. PDF 1 MB
5.	Use of Delegated Authority PDF 247 KB General Counsel The Committee is asked to note the paper.
6.	Investment Programme Report - Quarter 1 2022/23 PDF 15 KB Chief Capital Officer and Director of Investment Planning Delivery The Committee is asked to note the paper and exempt supplementary information on Part 2 of the agenda. Additional documents: pic-20221019-item06b-investment-programme-report-q1-2022-23 , item 6. PDF 7 MB
7.	Independent Investment Programme Advisory Group Quarterly Report PDF 226 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.
8.	TfL Project Assurance Update PDF 431 KB General Counsel The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
9.	Piccadilly Line Update Stage 1 Progress Update PDF 727 KB Director Investment Delivery Planning The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
10.	Elephant & Castle Station Capacity Upgrade PDF 374 KB Director Investment Delivery Planning The Committee is asked to note the paper and the exempt supplemental information on Part 2 of the agenda and to approve additional Programme and Project Authority for the sum set out in the paper on Part 2 of the agenda for the Elephant & Castle Station Capacity Upgrade Programme and a corresponding increase in the Major Stations Programme.
11.	London Underground Train Systems PDF 946 KB Director Investment Delivery Planning The Committee is asked to note the paper and agree that the London Underground (LU) Track, Signalling and Control, Fleet Heavy Overhaul, Fleet Renewals, and Engineering Vehicle sub-programmes be consolidated into a LU Trains Systems programme with a total Programme and Project Authority of £1,791.0m.
12.	Docklands Light Railway Rolling Stock Replacement Programme PDF 440 KB 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 Programme and Project Authority.
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: appendix-1 , item 13. PDF 123 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 14 December 2022, at 10am
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 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
17.	Investment Programme Report - Quarter 1 2022/23 View the reasons why item 17. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
18.	Independent Investment Programme 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.	Piccadilly Line Update Stage 1 Progress Update View the reasons why item 20. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
21.	Elephant & Castle Station Capacity Upgrade View the reasons why item 21. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
22.	Docklands Light Railway Rolling Stock Replacement Programme View the reasons why item 22. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.