Agenda

Elizabeth Line Committee - Thursday 18 May 2023 14:30

Venue: Kings Cross/St Pancras Room, 10th Floor (10YC2), Palestra, 197 Blackfriars Road, London, SE1 8NJ

Contact: Sue Riley, Secretariat Officer

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements
2.	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.
3.	Minutes of the Meeting of the Committee held on 24 January 2023 PDF 360 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 24 January 2023 and authorise the Chair to sign them.
4.	Matters Arising and Actions List PDF 13 KB General Counsel The Committee is asked to note the updated actions list. Additional documents: appendix-1 , item 4. PDF 238 KB
5.	Safety Update PDF 259 KB Director, Elizabeth line The Committee is asked to note the paper. Additional documents: appendix-1 , item 5. PDF 483 KB
6.	Elizabeth Line Operations and Programme Completion Update PDF 278 KB Director, Elizabeth line The Committee is asked to note the paper.
7.	Finance and Risk Update PDF 132 KB Chief Finance Officer The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
8.	Elizabeth Line Programme Assurance Update PDF 488 KB 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: appendix-1 , item 8. PDF 106 KB
9.	Members' Suggestions for Future Discussion Items PDF 104 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: appendix-1 , item 9. PDF 145 KB
10.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
11.	Date of Next Meeting Tuesday, 25 July 2023 at 3pm.
12.	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.
	Agenda Part 2
13.	Finance and Risk Update View the reasons why item 13. is restricted Exempt supplementary information relating to the item on Part 1.
14.	Elizabeth Line Programme Assurance Update View the reasons why item 14. is restricted Exempt supplementary information relating to the item on Part 1.