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 6 December 2023 pdf icon PDF 268 KB

Interim General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 6 December 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 375 KB

Interim General Counsel

 

The Committee is asked to note the paper.

6.

Investment Programme Report Quarter 3: Periods 7, 8, and 9, 2023/24 pdf icon PDF 15 KB

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:

7.

Independent Investment Programme Advisory Group Quarterly Report pdf icon PDF 216 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 378 KB

Interim General Counsel

 

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

 

9.

Environment Programme pdf icon PDF 536 KB

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 approve additional Programme and Project Authority to support the ongoing delivery of the Environment Programme and approve additional Procurement Authority to continue activities in support of existing Road User Charging schemes.

 

Additional documents:

10.

Technology Programme pdf icon PDF 393 KB

Director of Investment Delivery Planning, Chief Technology Officer and Director, Information Technology

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve an increase in Programme and Project Authority for the Technology Programme.

 

Additional documents:

11.

The Growth Fund pdf icon PDF 2 MB

Director of Spatial Planning

 

The Committee is asked to note the paper.

12.

Network Development and Third Party Pipeline Programme pdf icon PDF 982 KB

Director of Investment Delivery Planning and Director of Spatial Planning

 

The Committee is asked to note the paper and approve Programme and Project Authority for  the Thamesmead and Beckton Riverside programme, approve Programme and Project Authority from the Sustainable Housing and Accessibility Fund to deliver step-free access at Northolt station and concept designs for capacity upgrades and step-free access at North Acton and West Hampstead and, in relation to such sum, approve its removal from the Network Development and Third Party Pipeline Programme and an equivalent increase in the Programme and Project Authority of the Rail and Station Enhancements Programme.

 

Additional documents:

13.

Forthcoming Key Procurement Activities pdf icon PDF 268 KB

Chief Finance Officer

 

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

 

14.

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

15.

Any Other Business the Chair Considers Urgent

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

16.

Date of Next Meeting

Wednesday 26 June 2024 at 10:00am (Provisional)

 

17.

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 and 5 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.

 

Agenda Part 2

18.

Investment Programme Report Quarter 3: Periods 7, 8, and 9, 2023/24

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

 

 

19.

Independent Investment Programme Advisory Group Quarterly Report

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

 

 

20.

TfL Project Assurance Update

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

 


21.

Environment Programme

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

 

 

22.

Technology Programme

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

 

 

23.

Forthcoming Key Procurement Activities

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