Agenda

Venue: Conference Rooms 1&2, Ground Floor, Palestra, 197 Blackfriars Road, London SE1 8NJ

Contact: Sue Riley, Secretariat Officer; Email: [email protected] 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

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 any 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 Committee held on 30 September 2021 pdf icon PDF 375 KB

General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 30 September 2021 and authorise the Chair to sign them.

 

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 203 KB

General Counsel

 

The Committee is asked to note the updated actions list and use of delegated authority.

Additional documents:

5.

Safety Update pdf icon PDF 261 KB

Chief Executive Officer, Crossrail

 

The Committee is asked to note the paper.

Additional documents:

6.

Project Status Update pdf icon PDF 268 KB

Chief Executive Officer, Crossrail

 

The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda.

 

7.

Elizabeth Line Readiness pdf icon PDF 265 KB

Chief Operating Officer, Elizabeth line

 

The Committee is asked to note the paper.

 

8.

Finance and Risk Update pdf icon PDF 286 KB

Chief Finance Officer, Crossrail and Divisional Finance Director, London Underground.

 

The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda.

 

9.

Project Representative Report pdf icon PDF 157 KB

Chief Executive Officer, Crossrail

 

The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda.

10.

Elizabeth Line Programme Assurance Update pdf icon PDF 307 KB

Director of Risk and Assurance

 

The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda

 

Additional documents:

11.

Enterprise Risk Update - Opening of the Elizabeth Line (ER14) pdf icon PDF 339 KB

Managing Director, London Underground

 

The Committee is asked to note the paper and the supplemental information on Part 2 of the agenda.

12.

Members' Suggestions for Future Discussion Items pdf icon PDF 103 KB

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:

13.

Any Other Business the Chair Considers Urgent

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

14.

Date of Next Meeting

Thursday, 26 January 2022 at 9.00am.

15.

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.

 

Agenda Part 2

Papers containing supplemental confidential or exempt information not included in the related item on Part 1 of the agenda.

16.

Project Status Update

Exempt supplemental information relating to the item on Part 1.

17.

Finance and Risk Update

Exempt supplemental information relating to the item on Part 1.

 

18.

Project Representative Report

Exempt supplemental information relating to the item on Part 1.

 

19.

Elizabeth Line Programme Assurance Update

Exempt supplemental information relating to the item on Part 1.

20.

Enterprise Risk Update - Opening of the Elizabeth line (ER14)

Exempt supplemental information relating to the item on Part 1.