Agenda
PDF 51 KBVenue: Paddington Room (11YC1), 11th 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 Interest Head of Secretariat
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 5 December 2023 Head of Secretariat
The Panel is asked to approve the minutes of the meeting of the Panel held on 5 December 2023 and authorise the Chair to sign them. |
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Matters Arising and Actions List Head of Secretariat
The Panel is asked to note the updated actions list. Additional documents: |
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Bus Action Plan Update Interim Chief Operating Officer
The Panel is asked to note the paper.
Additional documents: |
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Chief Customer and Strategy Officer and Customer Director
The Panel is asked to note the paper.
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Update on TfL Programme to end violence against Women and Girls Director of Security, Policing and Enforcement
The Panel is asked to note the paper.
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Enterprise Risk Update - Deterioration of Operational Performance (ER6) Interim Chief Operating Officer
The Panel is asked to note the paper and exempt supplementary information on Part 2 of the agenda.
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Risk and Assurance Report Quarter 3 2023/24 Director of Risk and Assurance
The Panel is asked to note the report and exempt supplementary information on Part 2 of the agenda.
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Elizabeth Line Performance Director Elizabeth line
The Panel is asked to note the paper.
Additional documents: |
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Customer Service and Operational Performance Report - Quarter 3 2023/24 Interim Chief Operating Officer and Chief Customer and Strategy Officer
The Panel is asked to note the report.
Additional documents: |
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Members' Suggestions for Future Discussion Items Head of Secretariat
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 TBC June 2024 |
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Exclusion of the Press and Public The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 7 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 - Deterioration of Operational Performance (ER6) Exempt supplementary information relating to the item on Part 1 of the agenda.
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Risk and Assurance Report Quarter 3 2023/24 Exempt supplementary information relating to the item on Part 1 of the agenda. |