Agenda
PDF 143 KBVenue: 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 |
|---|---|
|
Apologies for Absence and Chair's Announcements |
|
|
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.
|
|
|
Minutes of the Meeting of the Panel held on 29 June 2022 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.
|
|
|
Matters Arising and Actions List General Counsel
The Panel is asked to note the updated actions list.
Additional documents: |
|
|
Safety, Health and Environment Report - Quarter 1 and 2 2022/23 Chief Safety, Health and Environment Officer
The Panel is asked to note the report.
Additional documents:
|
|
|
Safety, Health and Environment Assurance Report - Quarter 1 and 2 2022/23 Director of Risk and Assurance
The Panel is asked to note the paper.
Additional documents: |
|
|
TfL Sustainability Report and Corporate Environment Plan Progress Report Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
Additional documents: |
|
|
Direct Vision Standard and Safety Permit Scheme for Heavy Goods Vehicles Chief Customer and Strategy Officer
The Panel is asked to note the paper Additional documents: |
|
|
Vision Zero Action Plan Progress Report – One Year On Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
Additional documents: |
|
|
SHE Vision Zero Plan for TfL's River-Based Operations Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
Additional documents: |
|
|
Bus Safety Programme Update Chief Operating Officer
The Panel is asked to note the report.
Additional documents: |
|
|
Responsible Procurement Chief Finance Officer
The Panel is asked to note the paper.
|
|
|
Human Resources Quarterly Report Chief People Officer
The Panel is asked to note the report.
Additional documents: |
|
|
Leadership at Transport for London Chief People Officer
The Panel is asked to note the report.
|
|
|
Plan for Managing Our Safety, Health and Environment (SHE) Enterprise Risks Chief Safety, Health and Environment Officer
The Panel is asked to note the paper. Additional documents: |
|
|
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: |
|
|
Any Other business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
|
|
Date of Next Meeting Wednesday 22 February 2023 at 10.00am |