Agenda

Venue: Conference Rooms 1 and 2 , Palestra, 197 Blackfriars Road, London, SE1 8NJ

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

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.

 

3.

Minutes of the Meeting of the Panel held on 19 May 2025 pdf icon PDF 265 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 19 May 2025 and authorise the Chair to sign them.

 

4.

Matters Arising and Actions List pdf icon PDF 324 KB

General Counsel

 

The Panel is asked to note the updated actions list.

 

Additional documents:

5.

Vision Zero - Road Risk Focus pdf icon PDF 722 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

 

6.

Safety and Security of Children and Young People Travelling in London pdf icon PDF 368 KB

Chief Operating Officer

 

The Panel is asked to note the paper.

 

7.

Six monthly Crime and Antisocial Behaviour Update - Focus on High Harm Crime pdf icon PDF 362 KB

Chief Operating Officer

 

The Panel is asked to note the paper.

 

Additional documents:

8.

Enterprise Risk Update – Significant Cyber Security Incident (ER11) pdf icon PDF 214 KB

Chief Customer and Strategy Officer

 

The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.  

9.

Safety and Security Report - Quarter 1 2025/26 pdf icon PDF 98 KB

Chief Safety, Health and Environment Officer and Chief Operating Officer

 

The Panel is asked to note the report.

 

Additional documents:

10.

Risk and Assurance Report Quarter 1 2025/26 pdf icon PDF 137 KB

Director of Risk and Assurance

          

The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and agree the Independent Investment Programme Advisory Group Safety Sub-Group terms of reference.

Additional documents:

11.

Members' Suggestions for Future Discussion Items pdf icon PDF 16 KB

General Counsel

 

The Panel is asked to note the forward plan and is invited to raise any suggestions for future discussion items.

Additional documents:

12.

Any Other Business the Chair Considers Urgent

The Chair will state the reason for urgency of any item taken.

 

13.

Date of Next Meeting

Wednesday 12 November 2025 at 10.00am.

14.

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.

 

15.

Enterprise Risk Update – Significant Cyber Security Incident (ER11)

Exempt supplementary information relating to the item on Part 1 of the agenda.

16.

Risk and Assurance Report Quarter 1 2025/26

Exempt supplementary information relating to the item on Part 1 of the agenda.