Agenda
Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Sue Riley, Secretariat Officer
No. | Item |
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Apologies for Absence and Chair's Announcements |
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Declarations of Interest 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 any 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 Committee held on 25 May 2022 PDF 236 KB General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 25 May 2022 and authorise the Chair to sign them.
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Matters Arising and Actions List PDF 13 KB General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
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Director, Elizabeth line
The Committee is asked to note the paper. Additional documents: |
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Elizabeth Line Operational Performance PDF 126 KB Director, Elizabeth line
The Committee is asked to note the paper.
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Programme Status Update PDF 276 KB Director, Elizabeth line
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
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Finance and Risk Update PDF 123 KB Chief Finance Officer, Crossrail and Divisional Finance Director, Operations
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
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Elizabeth Line Programme Assurance Update PDF 131 KB Director of Risk and Assurance
The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda
Additional documents: |
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Project Representative Report PDF 155 KB Director, Elizabeth line
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda. |
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Crossrail Complaints Commissioner Report PDF 216 KB General Counsel
The Committee is asked to note the paper and the Crossrail Complaints Commissioner’s Report.
Additional documents: |
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Members' Suggestions for Future Discussion Items PDF 102 KB General Counsel
The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings. Additional documents: |
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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 Thursday, 29 September 2022 at 10.00am. |
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Exclusion of Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 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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Programme Status Update Exempt supplementary information relating to the item on Part 1.
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Finance and Risk Update Exempt supplementary information relating to the item on Part 1.
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Elizabeth Line Programme Assurance Update Exempt supplementary information relating to the item on Part 1. |
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Project Representative Report Exempt supplementary information relating to the item on Part 1.
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