Agenda
PDF 146 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Zoe Manzoor, Secretariat 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 1 March 2023 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 1 March 2023 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 - Quarter 4: 2022/23 Summary Chief Capital Officer and Director of Investment Delivery Planning
The Committee is asked to note the update and the exempt supplementary information on Part 2 of the agenda.
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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 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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Surface Asset Renewals Programme Chief Capital Officer and Director of Investment Delivery Planning
The Committee is asked to note the paper and approve increased Programme and Project Authority.
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Programmes and Investment Committee Programme Structure Director of Investment Delivery Planning
The Committee is asked to note the paper and approve proposed changes to the Programmes within the remit of the Programmes and Investment Committee; and revised Programme and Project Authority for each Programme.
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Lessons Learnt from Recently Completed Projects Chief Capital Officer and Director of Investment Delivery Planning
The Committee is asked to note the paperand 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 July 2023 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 - Quarter 4: 2022/23 Summary 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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Lessons Learnt from Recently Completed Projects Exempt supplementary information relating to the item on Part 1 of the agenda
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