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

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.

3.

Minutes of the Meeting of the Panel held on 5 March 2024 pdf icon PDF 484 KB

Head of Secretariat

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 5 March 2024 and authorise the Chair to sign them.

4.

Matters Arising and Actions List pdf icon PDF 13 KB

Head of Secretariat

 

The Panel is asked to note the updated actions list.

Additional documents:

5.

Assisted Transport Services Update pdf icon PDF 271 KB

Chief Operating Officer and Directorof Buses

 

The Panel is asked to note the paper.

 

6.

Cycling Action Plan 2 pdf icon PDF 141 KB

Chief Customer and Strategy Officer and Head of Transport Strategy & Planning

 

The Panel is asked to note the progress in the delivery of the Cycling Action Plan 2 and the latest cycling trends.

 

Additional documents:

7.

Santander Cycles Customer Hires pdf icon PDF 142 KB

Chief Customer and Strategy Officer and Director of Rail & Sponsored Services   

 

The Panel is asked to note the paper.

 

8.

Bus Ridership and Superloop Demand Monitoring pdf icon PDF 434 KB

Chief Operating Officer and Chief Customer and Strategy Officer

 

The Panel is asked to note the paper.

 

9.

London Transport Museum - School Programmes pdf icon PDF 616 KB

Chief Customer and Strategy Officer and Director of Learning & Participation, London Transport Museum

 

The Panel is asked to note the paper and the forthcoming activities and to consider opportunities for further raising the profile of this work internally and externally.

 

10.

Elizabeth Line Performance pdf icon PDF 124 KB

Director Elizabeth line

 

The Panel is asked to note the paper.

 

Additional documents:

11.

Customer Service and Operational Performance Report - Quarter 4, 2023/24 pdf icon PDF 195 KB

Chief Operating Officer and Chief Customer and Strategy Officer

 

The Panel is asked to note the paper

 

Additional documents:

12.

Risk and Assurance Report Quarter 4 2023/24 pdf icon PDF 421 KB

Director of Risk and Assurance

 

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

 

13.

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

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:

14.

Any Other Business the Chair Considers Urgent

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

 

15.

Date of Next Meeting

Wednesday 2 October 2024 at 10:30am

16.

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.

Agenda Part 2

17.

Risk and Assurance Report Quarter 4 2023/24

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