Agenda
PDF 185 KBVenue: Paddington Room, 11th Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Sue Riley, Secretariat Email: [email protected]
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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 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 20 December 2023 Interim General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 20 December 2023 and authorise the Chair to sign them.
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Matters Arising and Actions List Interim General Counsel
The Committee is asked to note the updated actions list.
Additional documents: |
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Use of Delegated Authority Interim General Counsel
The Committee is asked to note the paper. |
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Chief Executive's Report Director and Chief Executive, Places for London
The Committee is asked to note the report. |
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Places for London Business Plan Director and Chief Executive, Places for London
The Committee is asked to note the paper, approve the draft Places for London Business Plan and authorise the Director and Chief Executive of Places for London to make minor alterations to the Business Plan as may be required before it is published as the final version on the TfL website.
Additional documents: |
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Places for London Scorecard Director and Chief Executive, Places for London
The Committee is asked to note the paper and approve the proposed 2024/25 Places for London scorecard, subject to finalisation of targets that are dependent on the conclusion of the end of year position for 2023/24 and authorise the Chair of the Committee to endorse any the finalisation of those targets, in consultation with available Members of the Committee.
Additional documents: |
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Places for London Quarterly Performance Report Director and Chief Executive, Places for London
The Committee is asked to note the Performance Report and the exempt supplementary information on Part 2 of the agenda. Additional documents: |
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Places for London Assurance Update Director of Risk and Assurance
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
Additional documents: |
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Members' Suggestions for Future Discussion Items Interim 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 To be confirmed June 2024. |
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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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Part 2 Agenda |
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Places for London Quarterly Performance Report Exempt supplementary information relating to the item on Part 1. |
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Places for London Assurance Update Exempt supplementary information relating to the item on Part 1.
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