Agenda
PDF 58 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: James Varley, Secretariat Officer, 020 7983 4613; email: [email protected]
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Apologies for Absence and Chair's Announcements |
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Declarations of Interests Interim 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 Panel held on 13 September 2023 Interim General Counsel
The Panel is asked to approve the minutes of the meeting of the Panel held on 13 September 2023 and authorise the Chair to sign them.
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Matters Arising and Actions List Interim General Counsel
The Panel is asked to note the updated actions list.
Additional documents: |
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Chief Safety, Health and Environment Officer
The Panel is asked to note the report and make any suggestions to further improve safety performance.
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Implementation of the Corporate Environment Plan - Capital Chief Capital Officer
The Panel is asked to note the paper. |
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Developing our Employee Value Proposition Chief People Officer
The Panel is asked to note the paper.
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TfL Change Landscape Update Chief People Officer
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Enterprise Risk Update - Inability to Deliver Safety Objectives and Obligations (ER1) Chief Safety, Health and Environment Officer
The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
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Safety, Health, Wellbeing and Environment (SHE) Culture Programme Chief Safety, Health and Environment Officer
The Panel is asked to note the paper. |
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Work-related Violence and Aggression Chief Operating Officer
The Panel is asked to note the paper.
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Ultra Low Emission Zone Update Chief Customer and Strategy Officer
The Panel is asked to note the paper. |
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Responsible Procurement Chief Finance Officer
The Panel is asked to note the paper.
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Our Colleague Quarterly Report Chief People Officer
The Panel is asked to note the report.
Additional documents: |
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Safety, Health and Environment Report - Quarter 2 2023/24 Chief Safety, Health and Environment Officer
The Panel is asked to note the report.
Additional documents: |
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Safety, Health and Environment Assurance Report Director of Risk and Assurance
The Panel is asked to note the report. |
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Members' Suggestions for Future Discussion Items Interim GeneralCounsel
ThePanel is asked to note the forward plan and is invited to raise anysuggestions 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 Wednesday 21 February 2024 at 10.30am |
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Exclusion of Press and Public The Panel 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. |
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Agenda Part 2 |
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TfL Change Landscape Update Exempt supplemental information relating to the item on Part 1 of the agenda. |
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Enterprise Risk Update - Inability to Deliver Safety Objectives and Obligations (ER1) Exempt supplemental information relating to the item on Part 1 of the agenda. |