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 24 May 2023 pdf icon PDF 255 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 24 May 2023 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 - Quarter 1 2023/24 pdf icon PDF 226 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the report.

 

Additional documents:

6.

Road Safety - 20mph in London pdf icon PDF 1013 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

 

7.

Corporate Environment Plan - Operations pdf icon PDF 142 KB

Chief Operating Officer

 

The Panel is asked to note the paper.

 

8.

Initiative to Promote Women in the Bus and Coach Industry Update pdf icon PDF 263 KB

Chief Operating Officer

 

The Panel is asked to note the paper.

Additional documents:

9.

Our Colleague Quarterly Report pdf icon PDF 109 KB

Chief People Officer

 

The Panel is asked to note the report.

 

Additional documents:

10.

Leadership Development at Transport for London pdf icon PDF 122 KB

Chief People Officer

 

The Panel is asked to note the paper.

 

Additional documents:

11.

Safety, Health and Environment Assurance Report pdf icon PDF 815 KB

Director of Risk and Assurance

 

The Panel is asked to note the report.

12.

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:

13.

Any Other business the Chair Considers Urgent

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

14.

Date of Next Meeting

Wednesday 15 November 2023 at 10.30am