Agenda

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.

The Committee is asked to approve the minutes of the meeting of the Committee held on 19 October 2022 and authorise the Chair to sign them.

General Counsel

The Committee is asked to note the updated actions list.

General Counsel

The Committee is asked to note the paper.

Chief Capital Officer and Director of Investment Delivery Planning

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

General Counsel

The Committee is asked to note the Independent Investment Programme Advisory Group’s quarterly report and the exempt supplementary information on Part 2 of the agenda.

General Counsel

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

Chief Capital Officer and Director of Investment Delivery Planning

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

Director of Investment Delivery Planning

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

(a)      additional Programme and Project Authority of £173.5mto support the delivery of the following Road User Charging (RUC) projects: London-wide ULEZ, scrappage scheme, Tunnel User Charging (TUC) and Direct Vision Standard Phase 2 (DVS2) giving a total Programme and Project Authority of £696.7m for RUC;

(b)      additional Procurement Authority in the sums requested in the exempt supplementary information on Part 2 of the agenda to extend the contracts with Capita Business Services Limited to continue activities to deliver system elements of the London-wide ULEZ and TUC.

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

Wednesday 1 March 2023 10:00am

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.

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

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

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

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

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

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.