Agenda

Contact: James Varley, Secretariat Officer, 020 7983 4613; email:  James[email protected] 

Note: This meeting has been cancelled. 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

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.

 

3.

Minutes of the Meeting of the Panel held on 29 June 2022 pdf icon PDF 274 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 29 June 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.

Safety, Health and Environment Report pdf icon PDF 136 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the report.

 

Additional documents:

6.

Safety, Health and Environment Assurance Report pdf icon PDF 345 KB

Director of Risk and Assurance

 

The Panel is asked to note the report.

7.

TfL Sustainability Report and Corporate Environment Plan Progress Report pdf icon PDF 959 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the report.

 

8.

Bus Safety Update pdf icon PDF 304 KB

Chief Operating Officer

 

The Panel is asked to note the paper.

Additional documents:

9.

Human Resources Quarterly Report pdf icon PDF 106 KB

Chief People Officer

 

The Panel is asked to note the report.

 

Additional documents:

10.

Members' Suggestions for Future Discussion Items pdf icon 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:

11.

Any Other business the Chair Considers Urgent

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

12.

Date of Next Meeting

Wednesday 16 November 2022 at 10.00am.