Agenda
PDF 55 KBVenue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions
Contact: James Varley, Secretariat Officer, 020 7983 4613; email: [email protected]
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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 24 February 2022 General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 24 February 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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Safety, Health and Environment Report 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 Director of Risk and Assurance
The Panel is asked to note the report. Additional documents: |
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2021 Road Safety Performance Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
Additional documents: |
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Responsible Procurement Chief Finance Officer
The Panel is asked to note the paper.
Additional documents: |
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Human Resources Quarterly Report Chief People Officer
The Panel is asked to note the report.
Additional documents: |
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Attraction and Retention of Our Employees Chief People Officer
The Panel is asked to note the paper.
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Everyone's Future Counts Chief People Officer
The Panel is asked to note the paper.
Additional documents: |
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Acting on Viewpoint Chief People Officer
The Panel is asked to note the paper.
Additional documents: |
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Enterprise Risk Update - Attraction, Retention and Wellbeing of Our Employees (ER2) Chief People Officer
The Panel is asked to note the paper.
Additional documents: |
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Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Members' Suggestions for Future Discussion Items 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 14 September 2022 at 10.00am |
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Exclusion of Press and Public The Panel 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 - Attraction, Retention and Wellbeing of Our Employees (ER2) Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Enterprise Risk Update - Failure to prevent Safety, Health or Environment incident / meet commitments (ER1) Exempt supplemental information relating to the item on Part 1 of the agenda. |