Agenda
PDF 190 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Sue Riley, Secretariat Officer
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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 14 July 2022 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 14 July 2022 and authorise the Chair to sign them.
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Matters Arising and Actions List 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.
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Elizabeth Line Operational Performance Director, Elizabeth line
The Committee is asked to note the paper.
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Crossrail Programme Completion 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 Chief Finance Officer, Crossrail and Finance Director, TfL 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 Director of Risk and Assurance
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
Additional documents: |
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Measuring and Maximising Benefits, Impacts and Learnings Chief Finance Officer, Crossrail and Finance Director, TfL Operations
The Committee is asked to note the paper. |
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Crossrail Asset Restructuring Group Finance Director and statutory Chief Finance Officer The Committee is asked to note the paper and, subject to receipt of the necessary, related approvals from the Finance Committee and to consent from the Secretary of State for Transport, authorise any Chief Officer and any director of Crossrail Limited (for Transport for London and any of its subsidiaries) to finalise the terms, and authorise the execution, of any amendments to the Crossrail Sponsors Agreement and/or Project Development Agreement and any other matter they consider necessary to implement the lease restructuring arrangements described in the paper.
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Crossrail Project Funding Chief Finance Officer, Crossrail and Finance Director, TfL Operations The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda, and approve unbudgeted Financial Authority and approve additional Programme and Project Authority to complete the project. |
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Members' Suggestions for Future Discussion Items 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, 24 November 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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Crossrail Programme Completion 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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Crossrail Project Funding Exempt supplementary information relating to the item on Part 1.
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