Agenda

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ

Contact: Zoe Manzoor, Secretariat Officer 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

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.

3.

Minutes of the Meeting of the Panel held on 13 July 2022 pdf icon PDF 263 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 13 July 2022 and authorise the Chair to sign them.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Panel is asked to note the updated actions list.

Additional documents:

5.

Customer Services and Operational Performance Report - Quarter 1, 2022/23 pdf icon PDF 109 KB

Chief Operating Officer and Interim Chief Customer and Strategy Officer

 

The Panel is asked to note the paper.

6.

Enterprise Risk Update - Asset Condition Unable to Support TfL Outcomes (ER12) pdf icon PDF 195 KB

Chief Capital Officer

 

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

 

7.

Members' Suggestions for Future Discussion Items pdf icon PDF 17 KB

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:

8.

Any Other Business the Chair Considers Urgent

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

 

9.

Date of Next Meeting

Tuesday 6 December 2022 at 10.00am

10.

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 item of business.

Agenda Part 2

11.

Enterprise Risk Update - Asset Condition Unable to Support TfL Outcomes (ER12)

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