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] 

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 16 November 2022 pdf icon PDF 271 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 16 November 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.

Presentation from CIRAS pdf icon PDF 15 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

 

Additional documents:

6.

Safety, Health and Environment Quarterly Report – Quarter 3 2022/23 pdf icon PDF 224 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the report.

 

Additional documents:

7.

Pan-TfL Fatigue Management Programme Update pdf icon PDF 468 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

 

Additional documents:

8.

London-Wide Ultra Low Emission Zone pdf icon PDF 296 KB

Director of Transport Strategy and Policy

 

The Panel is asked to note the paper.

 

Additional documents:

9.

TfL Climate Change Adaptation Plan pdf icon PDF 118 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

 

Additional documents:

10.

Human Resources Quarterly Report pdf icon PDF 14 KB

Chief People Officer

 

The Panel is asked to note the report.

 

Additional documents:

11.

Safety, Health and Environment Assurance Report pdf icon PDF 139 KB

Director of Risk and Assurance

 

The Panel is asked to note the report.

Additional documents:

12.

Enterprise Risk Update - Attraction, Retention, and Wellbeing of Our Employees (ER2) pdf icon PDF 216 KB

Chief People Officer

 

The Panel is asked to note the paper.

Additional documents:

13.

Members' Suggestions for Future Discussion Items pdf icon PDF 415 KB

GeneralCounsel

 

The Panel is asked to agree the proposed approach to future papers and the forward plan.

 

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 24 May 2023 at 10.00am

16.

Exclusion of Press and Public

The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 1 and 2 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.

Agenda Part 2

17.

Enterprise Risk Update - Attraction, Retention, and Wellbeing of Our Employees (ER2)

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