Agenda
PDF 152 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 8 October 2025 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 8 October 2025 and authorise the Chair to sign them. |
|
|
Matters Arising, Actions List and Use of Delegated Authority General Counsel
TheCommittee isasked tonote the paper and the updated action list.
Additional documents: |
|
|
Investment Programme Report Quarter 2, 2025/26 Chief Capital Officer, Chief Customer and Strategy Officer and Chief Operating Officer
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.
|
|
|
Piccadilly Line Upgrade Programme - Stage 1 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 endorse a change of approach for the depots element of the Piccadilly Line Upgrade Programme in relation to the works at Northfields depot as described in the paper. |
|
|
Safe and Healthy Streets Programme Annual Update Director of Investment Planning and Director of Capital Delivery
The Committee is asked to note the paper and approve additional Programme and Project Authority to support delivery of the Programme and approve unbudgeted Financial Authority for the Oxford Street Programme.
|
|
|
|
|
|
New London Underground Operational Radio Support Agreement Chief Finance Officer and Director Technology Products and Operations
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve Procurement Authority and unbudgeted Financial Authority for the sums set out in the paper on Part 2 of the agenda.
|
|
|
Enterprise Risk Update - Delivery of TfL Key Investment Programmes and Projects (ER08) Chief Capital Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
|
|
|
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 Thursday 5 March 2026 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 2, 2025/26 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
|
|
|
Piccadilly Line Upgrade Programme - Stage 1 Exempt supplementary information relating to the item on Part 1 of the agenda
|
|
|
New London Underground Operational Radio Support Agreement Exempt supplementary information relating to the item on Part 1 of the agenda
|
|
|
Enterprise Risk Update - Delivery of TfL Key Investment Programmes and Projects (ER08) 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
|