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

Interim 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 19 July 2023 pdf icon PDF 279 KB

Interim General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 19 July 2023 and authorise the Chair to sign them.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

Interim General Counsel

 

The Committee is asked to note the updated actions list.

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 241 KB

Interim General Counsel

 

The Committee is asked to note the paper.

6.

Investment Programme Report Quarter 1: Periods 1, 2, 3 and 4, 2023/24 pdf icon PDF 15 KB

Chief Capital Officer and Director of Investment Delivery Planning

 

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

 

Additional documents:

7.

Independent Investment Programme Advisory Group Quarterly Report pdf icon PDF 222 KB

Interim 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 474 KB

Interim General Counsel

 

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

 

9.

Safe and Healthy Streets Programme - Lambeth Bridge pdf icon PDF 724 KB

Director of Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary paper on Part 2 of the agenda and to approve additional Programme and Project Authority to enable the construction of the Lambeth Bridge project.

10.

Silvertown Tunnel pdf icon PDF 2 MB

Chief Capital Officer and Director of Investment Delivery Planning

 

The Committee is asked to note the paper and the exempt supplementary paper on Part 2 of the agenda and to approve unbudgeted Financial Authority and Programme and Project Authority for associated bus infrastructure improvements.

 

11.

Piccadilly Line Upgrade - Stage 1 Progress Update pdf icon PDF 792 KB

Chief Capital Officer and Director of Investment Delivery Planning

 

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

 

12.

London Underground Renewals pdf icon PDF 1 MB

Director of Investment Delivery Planning

 

The Committee is asked to note the paper and to approve increased Programme and Project Authority for the London Underground Renewals Programme.

13.

Members' Suggestions for Future Discussion Items pdf icon PDF 18 KB

Interim 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:

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 6 December 2023 at 10:00am

 

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: Periods 1, 2, 3 and 4, 2023/24

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

 

 

18.

Independent Investment Programme Advisory Group Quarterly Report

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

 

 

19.

TfL Project Assurance Update

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

 


20.

Safe and Healthy Streets Programme - Lambeth Bridge

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

21.

Silvertown Tunnel

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

22.

Piccadilly Line Upgrade - Stage 1 Progress Update

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