Agenda
PDF 156 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 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 11 December 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 11 December 2024 and authorise the Chair to sign them. |
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Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
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Use of Delegated Authority General Counsel
The Committee is asked to note the paper. |
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Investment Programme Report - Quarter 3 2024/25 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 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 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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London Underground Four Lines Modernisation Programme Chief Capital Officer and Director of Investment Planning
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Docklands Light Railway Rolling Stock Replacement 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 unbudgeted Financial Authority, Programme and Project Authority, and Procurement Authority for the amounts set out in the paper on Part 2 of the agenda in respect of the Programme and other activities related to addressing legacy signalling issues on the DLR.
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Technology Programme Director of Investment Planning and Chief Technology Officer
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Bakerloo Line Upgrade Stage 1 Chief Capital Officer and Director of Investment Planning
The Committee is asked to note the paper and approve additional Programme and Project Authority.
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Network Development and Third-Party Pipeline Programme Director of Investment Planning and Director of Spatial Planning
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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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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: |
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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 2 July at 13:00 pm |
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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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Investment Programme Report Quarter 3 2024/25 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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London Underground Four Lines Modernisation Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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Docklands Light Railway Rolling Stock Replacement Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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Environment Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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Technology Programme Exempt supplementary information relating to the item on Part 1 of the agenda
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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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