Agenda
PDF 151 KBVenue: Conference Rooms 1&2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Sue Riley, Secretariat Officer
| No. | Item |
|---|---|
|
Apologies for Absence and Chair's Announcements |
|
|
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. |
|
|
Minutes of the Meeting of the Committee held on 18 May 2023 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 18 May 2023 and authorise the Chair to sign them.
|
|
|
Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
|
|
Director, Elizabeth line
The Committee is asked to note the paper. Additional documents: |
|
|
Crossrail Complaints and Claims Chief Finance Officer
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda. |
|
|
Elizabeth Line Operations and Programme Completion Update Director, Elizabeth line
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
|
|
|
Finance and Risk Update Chief Finance Officer
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda.
|
|
|
Elizabeth Line Programme Assurance Update Director of Risk and Assurance
The Committee is asked to note the paper.
Additional documents: |
|
|
Elizabeth Line Passenger Usage Insight Chief Finance Officer
The Committee is asked to note the paper. |
|
|
Update on Measuring Benefits and Impacts Chief Finance Officer
The Committee is asked to note the paper. |
|
|
Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
|
|
Exclusion of Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3&5 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
|
|
|
Agenda Part 2 |
|
|
Crossrail Complaints and Claims Exempt supplementary information relating to the item on Part 1. |
|
|
Elizabeth Line Operations and Programme Completion Update Exempt supplementary information relating to the item on Part 1.
|
|
|
Finance and Risk Update Exempt supplementary information relating to the item on Part 1.
|