Agenda
PDF 171 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Jackie Gavigan, Secretariat Manager Email: [email protected]
Note: This meeting will be held on Microsoft Teams only. A live stream of the meeting can be found on the TfL YouTube channel.
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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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Minutes of the Meeting of the Committee held on 9 March 2022 General Counsel
The Chair, following consultation with the Committee, is asked to approve the minutes of the meeting of the Committee held on 9 March 2022 and to sign them. |
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Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list. Additional documents: |
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Use of Delegated Authority General Counsel
The Committee is asked to note the paper. Additional documents: |
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Chief Finance Officer
The Committee is asked to note the report. Additional documents: |
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Director City Planning
The Committee is asked to note the paper. |
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Funding Update on TTL Properties Limited Director Commercial Development
The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda. Additional documents: |
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Revenue Collection Contract Extension Director Strategy and Chief Technology Officer
The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Procurement Authority. |
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Speed Awareness Courses Contract Award Chief Capital Officer
The Chair, following consultation with the Committee, is asked to note and approve the paper and the exempt supplementary information on Part 2 of the agenda and approve Procurement Authority. |
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Enterprise Risk Update - Supply Chain Disruption (ER5) Chief Capital Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Members' Suggestions for Future Discussion Items 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: |
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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 6 October 2022 at 10.00am. |
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Exclusion of the Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 5 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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Funding Update on TTL Properties Limited Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Revenue Collection Contract Extension Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Speed Awareness Courses Contract Award Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Enterprise Risk Update - Supply Chain Disruption (ER5) Exempt supplementary information relating to the item on Part 1 of the agenda. |