Agenda
PDF 51 KBVenue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions
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Apologies for Absence and Chair's Announcements |
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Declarations of Interests 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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General Counsel
The Panel is asked to approve the minutes of the final meeting of the Safety, Sustainability and Human Resources Panel held on 4 September 2024 and authorise the Chair to sign them. |
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Matters Arising and Actions List General Counsel
The Panel is asked to note the updated actions list.
Additional documents: |
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Safety, Health and Security Report - Quarter 2 2024/25 Chief Safety, Health and Environment Officer and Chief Operating Officer
The Panel is asked to note the report.
Additional documents: |
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Trends in Safety and Key Improvement Activity Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Update on the TfL Cyber Security Incident Commissioner
The Panel is asked to note the paper.
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Trends in Security and Key Improvement Activity Chief Operating Officer
The Panel is asked to note the paper.
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Risk and Assurance Report Quarter 2 2024/25 Director of Risk and Assurance
The Panel is asked to note the report and the exempt supplementary information on Part 2 of the agenda.
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Members' Suggestions for Future Discussion Items General Counsel
The Panel is asked to note the forward plan and is invited to raise any suggestions for future discussion items. 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 Wednesday 12 February at 10.00am. |
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Exclusion of Press and Public The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 7 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
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Update on the TfL Cyber Security Incident Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Risk and Assurance Report Quarter 2 2024/25 Exempt supplementary information relating to the item on Part 1 of the agenda. |