Agenda
PDF 168 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. |
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Minutes of the Meeting of the Committee held on 17 May 2023 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 17 May 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: Periods 10, 11, 12 and 13, 2022/23 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.
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 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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Technology Programme 2023/24 and 2024/25 Director of Investment Delivery Planning and Director of Strategy and Chief Technology Officer
The Committee is asked to note paper and the exempt supplementary paper on Part 2 of the agenda and to approve additional Programme and Project Authority for the Technology Programme.
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London Underground Four Lines Modernisation Programme Chief Capital Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional unbudgeted Financial Authority to fully align this with existing Programme and Project Authority and to approve additional Procurement Authority for the Automatic Train Control contract in the sum requested in the paper on Part 2 of the agenda.
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Streets, Bus and Rail and Sponsored Services (RSS) Renewals Director of Investment Delivery Planning
The Committee is asked to note the paper and approve the additional Programmes and Project Authority for the Streets, Bus and Rail and Sponsored Service (RSS) Renewals Programme and to approve unbudgeted Financial Authority of £44.3m for DLR Station Controllers
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Rail and Station Enhancements Programme Chief Capital Officer and Director of Investment Delivery Planning
The Committee is asked to note the paper and approve an increase of Programme and Project Authority for the Rail and Station Enhancements Programme.
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Safe and Healthy Streets Programme 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 to approveadditional Programme and Project Authority for the Safe and Healthy Streets Programme to continue delivery of Bus Enhancement projects and to approve additional Procurement Authority for the sum set out in the supplementary information on Part 2 of the agenda in relation to the Old Street Roundabout project.
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Capital Efficiencies Report 2022/23 Chief Capital Officer
The Committee is asked to note report and the supplementary information on Part 2 of the agenda.
Additional documents: |
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Enterprise Risk Update - Delivery of Key Projects and Programmes (ER8) Chief Capital Officer
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 Thursday 5 October 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: Periods 10, 11, 12 and 13, 2022/23 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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Technology Programme 2023/24 and 2024/25 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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Safe and Healthy Streets Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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Capital Efficiencies Report, 2022/23 Exempt supplementary information relating to the item on Part 1 of the agenda
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Enterprise Risk Update - Delivery of Key Projects and Programmes (ER8) Exempt supplementary information relating to the item on Part 1 of the agenda
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