Agenda
PDF 151 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Zoe Manzoor, Secretariat Officer
| No. | Item |
|---|---|
|
Apologies for Absence and Chair's Announcements |
|
|
Declarations of Interests 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. |
|
|
Minutes of the Meeting of the Committee held on 28 February 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 28 February 2024 and authorise the Chair to sign them. |
|
|
Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
|
|
Use of Delegated Authority General Counsel
The Committee is asked to note the paper. Additional documents: |
|
|
Investment Programme Report Quarter 4: Periods 10, 11, 12 and 13, 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: |
|
|
Independent Investment Programme Advisory Group Quarterly Report 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: |
|
|
TfL Project Assurance Update General Counsel
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
|
|
|
London Underground Four Lines Modernisation Programme Chief Capital Officer and Director of Investment Planning
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve Programme and Project Authority and additional Procurement Authority for the Automatic Train Control signalling contract and approve the transfer of Programme and Project Authority (granted by the Committee in July 2022) and Financial Authority for the signalling element of the works at Aldgate Junction to the London Underground Renewals Programme. Additional documents:
|
|
|
Streets, Bus and Rail and Sponsored Services Renewals Programme Director of Investment Delivery Planning
The Committee is asked to note the paper.
Additional documents:
|
|
|
Rail and Station Enhancements Programme - Annual Update Director of Investment Delivery Planning
The Committee is asked to note the paper and approve increased Programme and Project Authority of £30.7m for 2024/25 for the Rail and Station Enhancements Programme.
Additional documents:
|
|
|
Asset Management Strategy Update Chief Capital Officer and Director of Engineering & Asset Strategy
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
Additional documents: |
|
|
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.
|
|
|
Members' Suggestions for Future Discussion Items 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: |
|
|
Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
|
|
Date of Next Meeting Friday 20 September 2024 at 10:00am
|
|
|
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.
|
|
|
Agenda Part 2 |
|
|
Investment Programme Report Quarter 4: Periods 10, 11, 12 and 13, 2023/24 Exempt supplementary information relating to the item on Part 1 of the agenda.
|
|
|
Independent Investment Programme Advisory Group Quarterly Report Exempt supplementary information relating to the item on Part 1 of the agenda. |
|
|
TfL Project Assurance Update Exempt supplementary information relating to the item on Part 1 of the agenda. |
|
|
London Underground Four Lines Modernisation Programme Exempt supplementary information relating to the item on Part 1 of the agenda. |
|
|
Asset Management Strategy Update Exempt supplementary information relating to the item on Part 1 of the agenda. |
|
|
Forthcoming Key Procurement Activities Exempt supplementary information relating to the item on Part 1 of the agenda.
|