Agenda

Venue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Zoe Manzoor 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

Declarations of Interests

Head of Secretariat

 

Members are reminded that any interests in any 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 matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.

3.

Minutes of the Meetings of the Customer Service and Operational Performance Panel held on 5 March 2024 and 10 July 2024 pdf icon PDF 484 KB

Head of Secretariat

 

The Panel is asked to approve the minutes of the meetings of the Customer Service and Operational Performance Panel held on 5 March 2024 and 10 July 2024 and authorise the Chair to sign them.

Additional documents:

4.

Matters Arising and Actions List pdf icon PDF 83 KB

Head of Secretariat

 

The Panel is asked to note the updated actions list.

Additional documents:

5.

Equity in Motion pdf icon PDF 112 KB

Chief Customer and Strategy Officer and Director of Customer

 

The Panel is asked to note the paper.

Additional documents:

6.

Deep-dive on TfL's "Care Score" pdf icon PDF 104 KB

Chief Customer and Strategy Officer and Director of Customer

 

The Panel is asked to note the paper.

Additional documents:

7.

Customer, Sustainability and Operational Performance Report - Quarter 1, 2024/25 pdf icon PDF 137 KB

Chief Customer and Strategy Officer, Chief Operating Officer and Chief Safety, Heath and Environment Officer

 

The Panel is asked to note the report.

Additional documents:

8.

Risk and Assurance Report Quarter 1 2024/25 pdf icon PDF 337 KB

Director of Risk and Assurance

 

The Panel is asked to note the report.

9.

Members' Suggestions for Future Discussion Items pdf icon PDF 90 KB

Head of Secretariat

 

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

Additional documents:

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

Tuesday 3 December 2024 at 10:30am.