Agenda

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.

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.

Interim General Counsel

The Committee is asked to note the updated actions list.

Interim General Counsel

The Committee is asked to note the paper.

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.

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.

Interim General Counsel

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

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.

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.

Director of Spatial Planning

The Committee is asked to note the paper.

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.

Chief Finance Officer

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

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.

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

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

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.

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

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

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

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

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

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