Agenda
PDF 158 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 5 October 2023 Interim General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 5 October 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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Forthcoming Key Procurement Activities Chief Finance Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
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Investment Programme Report - Quarter 2, 2023/24 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 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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Bakerloo line Upgrade Stage 1 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.
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iBus2 Contract Award Chief Capital Officer and Director of Investment Delivery Planning
The Committee is asked to the paper and the exempt supplementary paper on Part 2 of the agenda and, subject to approval of the revised TfL Business Plan to be considered by the TfL Board on 13 December 2023 approve Procurement Authority in the amount set out in the exempt supplementary paper on Part 2 of the agenda.
Additional documents:
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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 subject to approval of the revised TfL Business Plan to be considered by the TfL Board on 13 December 2023: approve additional Programme and Project Authority of £42.2m, and approve unbudgeted Financial Authority. Additional documents:
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DLR Rolling Stock Replacement Programme 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 and subject to approval of the revised TfL Business Plan to be considered by the TfL Board on 13 December 2023 approve additional Procurement Authority, for the amount set out in the paper on Part 2 of the agenda.
Additional documents:
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Elizabeth Line: Service Frequency Increase for High Speed 2 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, subject to HM Government agreeing to provide the capital funding for the acquisition of additional rolling stock for the Elizabeth line and related services and enabling works: approve unbudgeted Financial Authority, Programme and Project Authority and Procurement Authority, for the amount set out in the paper on Part 2 of the agenda.
Additional documents:
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High Speed 2 Programme: TfL Resources 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 and, subject to the Board’s approval of the revised Business Plan due to be considered by it in December 2023 approve additional Programme and Project Authority of £4.8m, bringing the total Project and Programme Authority to £43.0m.
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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 28 February 2024 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 paragraphs 3 and 5 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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Forthcoming Key Procurement Activities Exempt supplementary information relating to the item on Part 1 of the agenda
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Investment Programme Report - Quarter 2, 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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Bakerloo line Upgrade Stage 1 Exempt supplementary information relating to the item on Part 1 of the agenda |
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iBus2 Contract Award 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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DLR Rolling Stock Replacement Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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Elizabeth Line: Service Frequency Increase for High Speed 2 Exempt supplementary information relating to the item on Part 1 of the agenda
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High Speed 2 Programme: TfL Resources Exempt supplementary information relating to the item on Part 1 of the agenda
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