Agenda

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

Contact: Zoe Manzoor, Secretariat Officer 

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 1 March 2023 pdf icon PDF 279 KB

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.

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 225 KB

General Counsel

 

The Committee is asked to note the paper.

6.

Investment Programme Report - Quarter 4: 2022/23 Summary pdf icon PDF 296 KB

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.

 

7.

Independent Investment Programme Advisory Group Quarterly Report pdf icon PDF 200 KB

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:

8.

TfL Project Assurance Update pdf icon PDF 447 KB

General Counsel

 

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

9.

Surface Asset Renewals Programme pdf icon PDF 771 KB

Chief Capital Officer and Director of Investment Delivery Planning

 

The Committee is asked to note the paper and approve increased Programme and Project Authority.

 

10.

Programmes and Investment Committee Programme Structure pdf icon PDF 292 KB

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.

 

 

11.

Lessons Learnt from Recently Completed Projects pdf icon PDF 18 KB

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.

 

12.

Members' Suggestions for Future Discussion Items pdf icon PDF 17 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:

13.

Any Other Business the Chair Considers Urgent

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

14.

Date of Next Meeting

Wednesday 19 July 2023 at 10:00am

 

15.

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

16.

Investment Programme Report - Quarter 4: 2022/23 Summary

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

 

 

17.

Independent Investment Programme Advisory Group Quarterly Report

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

 

 

18.

TfL Project Assurance Update

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

 


19.

Lessons Learnt from Recently Completed Projects

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