Agenda
PDF 51 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8N
Contact: Zoe Manzoor, Secretariat Officer
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Apologies for Absence and Chair's Announcements |
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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.
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Minutes of the Meetings of the Panel held on 2 October 2024 and 28 November 2024 Head of Secretariat
The Panel is asked to approve the minutes of the meetings of the Panelheld on 2 October 2024 and 28 November 2024 and authorise the Chair to sign them.
Additional documents: |
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Matters Arising and Actions List Head of Secretariat
The Panel is asked to note the updated actions list.
Additional documents: |
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Chief Operating Officer
The Panel is asked to note the paper.
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Chief Customer and Strategy Officer
The Panel is asked to note the paper.
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TfL Corporate Environment Plan - Capital Chief Capital Officer
The Panel is asked to note the paper.
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Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Customer, Sustainability and Operations Report - Quarter 3, 2024/25 Chief Customer and Strategy Officer, Chief Operating Officer and Chief Safety, Health and Environment Officer.
The Panel is asked to note the report.
Additional documents:
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Enterprise Risk Update - Deterioration of Operational Performance (ER06) Chief Operating Officer
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
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Risk and Assurance Report Quarter 3 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 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: |
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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 Thursday 3 July 2025 at 10:30am
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Exclusion of the 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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Agenda Part 2 |
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Enterprise Risk Update - Deterioration of Operational Performance (ER06) Exempt supplementary information relating to the item on Part 1 of the agenda.
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Risk and Assurance Report Quarter 3 2024/25 Exempt supplementary information relating to the item on Part 1 of the agenda.
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