Agenda

Land and Property Committee - Thursday 30 June 2022 11:00

Venue: Paddington Room (11YC1) - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat Email: [email protected]

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 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.	Evolution of TfL Property PDF 248 KB Director of Commercial Development The Committee is asked to note the paper.
4.	Assurance Framework for TTL Properties Limited PDF 292 KB Director of Risk and Assurance The Committee is asked to note the paper and approve the assurance proposals.
5.	Financial Framework for TTL Properties Limited PDF 142 KB Director of Commercial Development The Committee is asked to note the paper.
6.	Investment Strategy and Business Plan PDF 523 KB Director of Commercial Development The Committee is asked to note the paper.
7.	Purpose and Branding PDF 192 KB Director of Commercial Development The Committee is asked to note the paper.
8.	People Plan PDF 156 KB Director of Commercial Development The Committee is asked to note the paper.
9.	Members' Suggestions for Future Discussion Items General Counsel A forward plan will be developed for the Committee. Members are invited to raise any suggestions for future discussion items for the forward plan and for informal briefings.
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 A forward programme of meetings will be set shortly.