Agenda
PDF 149 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 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. |
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Minutes of the Meeting of the Committee held on 19 July 2023 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. |
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Matters Arising and Actions List Interim General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
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Use of Delegated Authority Interim General Counsel
The Committee is asked to note the paper. |
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Investment Programme Report Quarter 1: Periods 1, 2, 3 and 4, 2023/24 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: |
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Independent Investment Programme Advisory Group Quarterly Report 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: |
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TfL Project Assurance Update Interim 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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Safe and Healthy Streets Programme - Lambeth Bridge 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. |
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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.
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Piccadilly Line Upgrade - Stage 1 Progress Update 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.
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London Underground Renewals 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. |
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Members' Suggestions for Future Discussion Items 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: |
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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 6 December 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 1: Periods 1, 2, 3 and 4, 2023/24 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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Safe and Healthy Streets Programme - Lambeth Bridge Exempt supplementary information relating to the item on Part 1 of the agenda |
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Silvertown Tunnel Exempt supplementary information relating to the item on Part 1 of the agenda |
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Piccadilly Line Upgrade - Stage 1 Progress Update Exempt supplementary information relating to the item on Part 1 of the agenda |