Agenda
Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8N
Contact: Zoe Manzoor, Secretariat Officer
No. | Item |
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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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Head of Secretariat
The Panel is asked to approve the minutes of the meeting of the Panel held on 13 March 2025 and authorise the Chair to sign them. |
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Matters Arising and Actions List Head of Secretariat
The Panel is asked to note the actions list.
Additional documents: |
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Update on Progressing Youth Panel "Tomorrow's TfL" Report Recommendation. Chief Safety, Health and Environment Officer
The Panel is asked to note the paper.
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Cycling Action Plan 2 Chief Customer and Strategy Officer
The Panel is asked to note the paper.
Additional documents: |
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Chief Customer and Strategy Officer
The Panel is asked to note the paper.
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Communicating Our Corporate Environment Plan Chief Customer and Strategy Officer
The Panel is asked to note the paper.
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Artificial Intelligence Update Chief Customer and Strategy Officer
The Panel is asked to note the paper.
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Customer, Sustainability and Operations Report - Quarter 4, 2024/25 Chief Operating Officer, Chief Safety, Health and Environment Officer and Chief Customer and Strategy Officer
The Panel is asked to note the report.
Additional documents:
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Risk and Assurance Report Quarter 4 2024/25 Director of Risk and Assurance
The Panel 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 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 Monday 6 October 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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Risk and Assurance Report Quarter 4 2024/25 Exempt supplementary information relating to the item on Part 1 of the agenda.
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