Agenda and minutes
Budget and Performance Committee - Thursday 3 July 2014 10.00 am
- Agenda frontsheet PDF 299 KB View agenda as DOC
- Agenda reports pack PDF 736 KB
- Printed minutes PDF 92 KB View minutes as DOC
- Minutes - Appendix 1 - Transcript (Sponsored Transport Schemes) PDF 202 KB
- Minutes - Appendix 2 - Transcript (GLA Business Plan) PDF 44 KB
- Minutes - Appendix 3 - Transcript (Scheme of Delegation) PDF 44 KB
Venue: Committee Room 4, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Dale Langford, Senior Committee Officer; Telephone: 020 7983 4415; Email: [email protected]; Minicom: 020 7983 4458.
No. | Item |
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Apologies for Absence and Chairman's Announcements To receive any apologies for absence and any announcements from the Chairman. Minutes: 1.1 Apologies for absence were received from Stephen Knight AM and Joanne McCartney AM; Tom Copley AM and Caroline Pidgeon MBE AM (also as Chair of the Transport Committee) attended as substitute Members. |
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Declarations of Interests PDF 86 KB The Committee is recommended to:
(a) Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;
(b) Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and
(c) Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and to note any necessary action taken by the Member(s) following such declaration(s). Minutes: 2.1 The Committee received the report of the Executive Director of Secretariat.
2.2 Resolved:
That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests. |
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Viability of Transport for London's Sponsored Transport Schemes PDF 69 KB Report of the Executive Director of Secretariat Contact: William Roberts; [email protected]; 020 7983 4958
The Committee is recommended to note the report, put questions to the guests and note the discussion. Additional documents:
Minutes: 3.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on the viability of Transport for London’s sponsored transport schemes to the following invited guests: · Graeme Craig, Commercial Director, Transport for London (TfL); · Richard Busby, Chief Executive, BDS Sponsorship; and · Jackie ... view the full minutes text for item 3. |
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GLA's Business Plan and Project Prioritisation Process PDF 74 KB Report of the Executive Director of Secretariat Contact: Dan Maton; [email protected]; 020 7983 4681
The Committee is recommended to note the report, put questions on the GLA Business Plan and project priorisation process to guests and note the discussion. Additional documents: Minutes: 4.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on the GLA’s Business Plan and Project Prioritisation Process to the following officers: · Jeff Jacobs, Head of Paid Service and Executive Director Communities and Intelligence; · Martin Clarke, Executive Director of Resources; and · Tom ... view the full minutes text for item 4. |
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Scheme of Delegation of Mayoral Functions of the GLA PDF 50 KB Report of the Executive Director of Secretariat Contact: Steve Wright; [email protected]; 020 7983 4390
The Committee is recommended to note the revised Scheme of Delegation of Mayoral Functions of the GLA, and puts questions to the Head of Governance and Resilience. Additional documents:
Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on the Scheme of Delegation of Mayoral Functions of the GLA to the following officers: · Martin Clarke, Executive Director of Resources; and · Tom Middleton, Head of Governance and Resilience.
5.2 A transcript of ... view the full minutes text for item 5. |
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Budget and Performance Committee Work Programme PDF 100 KB Report of the Executive Director of Secretariat Contact: Steve Wright; [email protected]; 020 7983 4390
The Committee is recommended to note its work programme for 2014/15. Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat.
6.2 Resolved:
That the Committee’s work programme for 2014/15 be noted. |
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Date of Next Meeting The next meeting of the Committee is scheduled for Thursday 11 September 2014 at 10.00am in Committee Room 5. Minutes: 7.1 The next meeting of the Committee is scheduled for Thursday 11 September 2014 at 10.00am in Committee Room 5. |
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Any Other Business the Chairman Considers Urgent Minutes: 8.1 The Chairman drew the Committee’s attention to the GLA Budget Guidance for 2015/16, which had been received earlier that morning, and the Mayor’s intention to achieve the 10% cut in the precept by taking a share of the Olympic precept levy. The Committee noted that the Budget Monitoring Sub ... view the full minutes text for item 8. |
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Close of Meeting Minutes: 9.1 The meeting ended at 12.30pm. |