Agenda
PDF 48 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Jamie Mordue, Secretariat Officer
Note: This meeting will be held on Microsoft Teams only. A live stream of the meeting can be found on the TfL YouTube channel
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Apologies for Absence and Chair's Announcements |
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Declarations of Interest General Counsel
Members are reminded that any interests in any 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 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 Panel held on 17 March 2022 General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 17 March 2022 and authorise the Chair to sign them. |
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Matters Arising and Actions List General Counsel
The Panel is asked to note the updated actions list. Additional documents: |
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Customer Services and Operational Performance Report - Quarter 4, 2021/22 Director of Communications and Corporate Affairs, Chief Customer and Strategy Officer and Chief Operating Officer
The Panel is asked to note the paper. Additional documents: |
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Assisted Transport Services Update Chief Customer and Strategy Officer
The Panel is asked to note the paper. Additional documents: |
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Cycling Action Plan Update Chief Customer and Strategy Officer and Director of City Planning
The Panel is asked to note the paper. Additional documents: |
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Customer Safety and Security Update Director of Compliance, Policing, Operations and Security
The Panel is asked to note the paper. Additional documents: |
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Enterprise Risk Update - Loss of Stakeholder Trust (ER6) Director of Communications and Corporate Affairs
The Panel is asked to note the paper and exempt supplementary information on Part 2 of the agenda. |
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Members' Suggestions for Future Discussion Items General Counsel
The Panel 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 Tuesday 4 October 2022 at 10.00am |
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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 paragraph 3 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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Enterprise Risk Update - Loss of Stakeholder Trust (ER6) Exempt supplementary information relating to the information on Part 1 of the agenda. |