Agenda
Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: James Varley, Secretariat Officer, 020 7983 4613; email: [email protected]
No. | Item |
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Apologies for Absence and Chair's Announcements |
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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.
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Minutes of the Meeting of the Panel held on 2 December 2021 PDF 180 KB General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 2 December 2021 and authorise the Chair to sign them.
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Matters Arising and Actions List PDF 13 KB General Counsel
The Panel is asked to note the updated actions list.
Additional documents: |
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Safety, Health and Environment Performance Report PDF 138 KB Chief Safety, Health and Environment Officer
The Panel is asked to note the report.
Additional documents: |
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Safety, Health and Environment Assurance Report PDF 419 KB Director of Risk and Assurance
The Panel is asked to note the paper. Additional documents: |
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Pan-TfL Fatigue Management Programme PDF 421 KB Chief Safety, Health and Environment Officer
The Panel is asked to note the paper. Additional documents: |
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Bus Safety Programme PDF 188 KB Chief Safety, Health and Environment Officer
The Panel is asked to note the paper. |
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Chief Safety, Health and Environment Officer
The Panel is asked to note the paper. Additional documents: |
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2030 Net Zero Modelling PDF 111 KB Director, City Planning
The Panel is asked to note the paper. Additional documents: |
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Climate Change Adaptation Update PDF 155 KB Chief Safety Health and Environment Officer /Director, City Planning
The Panel is asked to note the paper. Additional documents: |
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Human Resources Quarterly Report PDF 106 KB Chief People Officer
The Panel is asked to note the report.
Additional documents: |
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Members' Suggestions For Future Discussion Items PDF 17 KB GeneralCounsel
ThePanel is asked to note the forward plan and is invited to raise anysuggestions 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 Wednesday 29 June 2022 at 10.00am |