Agenda and minutes
Budget and Performance Committee - Thursday 8 January 2015 2.00 pm

Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: Dale Langford, Principal Committee Manager; Telephone: 020 7983 4415; Email:  [email protected]; Minicom: 020 7983 4458. 

Items
No. Item

1.

Apologies for Absence and Chairman's Announcements

To receive any apologies for absence and any announcements from the Chairman.

Minutes:

1.1  An apology for absences was received from Joanne McCartney AM, for whom Murad Qureshi AM attended as a substitute Member.

2.

Declarations of Interests pdf icon 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.

3.

The 2015/16 GLA Group Budget pdf icon PDF 82 KB

Report of the Executive Director of Secretariat

Contact: Steve Wright; [email protected]; 020 7983 4390

 

The Committee is recommended to note the report, put questions to the guests on the 2015/16 GLA Group Budget 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 transport elements of the 2015/16 GLA Group Budget to the following invited guests:

·  Isabel Dedring, Deputy Mayor for Transport;

·  Sir Peter Hendy CBE, Commissioner for Transport, TfL; and

·  Andrew Pollins,  ...  view the full minutes text for item 3.

4.

Budget and Performance Committee Work Programme pdf icon PDF 86 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:

4.1  The Committee received the report of the Executive Director of Secretariat

 

4.2  Resolved:

 

That the work programme for 2014/15 be noted.

5.

Date of Next Meeting

The next meeting of the Committee is scheduled for Tuesday 13 January 2015 at 10.00am in the Chamber.

Minutes:

5.1  The next meeting of the Committee was scheduled for Tuesday 13 January 2015 at 10.00am in the Chamber.

6.

Any Other Business the Chairman Considers Urgent

Minutes:

6.1  There were no other items of business.

7.

Close of Meeting

Minutes:

7.1  The meeting ended at 4.39pm.

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