Agenda
PDF 51 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] 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 16 May 2024 General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 16 May 2024 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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London-wide Ultra Low Emission Zone Six Months Report Chief Customer and Strategy Officer
The Panel is asked to note the paper.
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Action on Inclusion - 12 Months On Chief People Officer
The Panel is asked to note the paper.
Additional documents: |
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Chief People Officer
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Safety, Health and Environment Report - Quarter 1 2024/25 Chief Safety, Health and Environment Officer
The Panel is asked to note the report.
Additional documents: |
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Our Colleague Quarterly Report Chief People Officer
The Panel is asked to note the report.
Additional documents: |
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Risk and Assurance Report Quarter 1 2024/25 Director of Risk and Assurance
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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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.
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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 This is the last meeting of the Safety, Sustainability and Human Resources Panel. |
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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 paragraphs 1 and 2 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, Wellbeing and Health of our Employees (ER02) Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Risk and Assurance Report Quarter 1 2024/25 Exempt supplementary information relating to the item on Part 1 of the agenda. |