Agenda and minutes
Transport Committee
Wednesday 2 February 2011 10.00 am

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

Contact: John Barry, Senior Committee Officer; Telephone: 020 7983 4425; E-mail:  john.barry@london.gov.uk; Minicom: 020 7983 4458. 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

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

Minutes:

1.1  Apologies were received on behalf of Steve O’Connell AM, for whom Tony Arbour AM attended as a substitute.

2.

Declarations of Interests

The Committee is recommended to:

 

(a)  Note the list of memberships of functional bodies and London Borough Councils, as set out in the table at Item 2;

 

(b)  Note the gifts and hospitality received by Members, as set out on the Authority’s gifts and hospitality register; and

 

(c)  Declare any other personal or personal prejudicial interests in specific items listed on the agenda over and above those items listed in the table above and including any interests arising from gifts or hospitality received within the previous three years or from the date of election to the London Assembly, whichever is the later, which are not at the time of this meeting reflected on the Authority’s register of gifts and hospitality.

Minutes:

2.1  Resolved:  

 

(a)  That the relevant Assembly Members’ membership of Functional Bodies and London Borough Councils, as set out in Item 2 on the agenda, be noted and recorded as personal interests;

(b)  That gifts and hospitality received by Members in the previous three years, as set out on the  ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 93 KB

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 12 January 2011 to be signed by the Chair as a correct record.

Additional documents:

Minutes:

3.1  The Committee received the minutes of the meeting of the Transport Committee held on 12 January 2011.

 

3.2  Resolved:

 

That the minutes of the meeting of the Transport Committee held on 12 January 2011 be signed by the Chair as a correct record.

 

3.3  Under Standing Orders, the Chair  ...  view the full minutes text for item 3.

4.

Crossrail pdf icon PDF 71 KB

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

 

The Committee is recommended to note the report and put questions to representatives of Crossrail Ltd and Transport for London.

Additional documents:

Minutes:

4.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following representatives of Crossrail Ltd and Transport for London (TfL):

·  Terry Morgan,  Chair, the Board of Crossrail Ltd; 

·  Rob Holden,  Chief Executive, Crossrail Ltd; and

·  Ian Brown, former Managing Director of  ...  view the full minutes text for item 4.

5.

Upgrading the London Underground pdf icon PDF 80 KB

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

 

The Committee is recommended to note the report and put questions to representatives of Transport for London and the Independent Investment Programme Advisory Group.

Additional documents:

Minutes:

5.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following representatives of Transport for London and the Independent Investment Programme Advisory Group (IIPAG):

·  Mike Brown,  Managing Director, London Underground, TfL; and

·  David James,  Chair, IIPAG.

 

5.2  During the discussion, the  ...  view the full minutes text for item 5.

6.

Summary List of Actions pdf icon PDF 72 KB

Report of the Executive Director of Secretariat

Contact John Barry, john.barry@london.gov.uk, 020 7983 4425

 
The Committee is recommended to note the completed and outstanding actions
arising from previous meetings of the Committee.

Additional documents:

Minutes:

6.1  The Committee received the report of the Executive Director of Secretariat.

6.2  In relation to the Mayor’s response to the Committee’s report, Walk this Way: Making Walking Easier and Safer in London, the formal response from Transport for London was circulated at the meeting and is attached as  ...  view the full minutes text for item 6.

7.

Action Taken Under Delegated Authority pdf icon PDF 62 KB

Report of the Executive Director of Secretariat

Contact:  John Barry; john.barry@london.gov.uk; 020 7983 4425 

 

The Committee is recommended to note the recent action taken by the Chairman and a Member of the Committee under delegated authority.

Additional documents:

Minutes:

7.1  The Committee received the report of the Executive Director of Secretariat setting out recent action taken by the Chair and a Member of the Transport Committee under delegated authority.

7.2  Victoria Borwick AM advised the Committee that she would write again to Transport for London, on behalf of the  ...  view the full minutes text for item 7.

8.

London TravelWatch Performance Monitoring Report (to 30.9.10) pdf icon PDF 142 KB

Report of the Executive Director of Secretariat

Contact John Bennett, john.bennett@london.gov.uk, 020 7983 4203

 

The Committee is recommended to:

 

(a)  Note the financial outturn position of London TravelWatch as at 30 September 2010; and

(b)  Note the performance against the agreed objectives of London TravelWatch.

Minutes:

8.1  The Committee received the report of the Executive Director of Secretariat.

8.2  Resolved:

 

(a)  That the financial outturn position of London TravelWatch as at 30 September 2010 be noted; and

(b)  That the performance against the agreed objectives of London TravelWatch be noted.

9.

London TravelWatch - Review pdf icon PDF 78 KB

Report of the Executive Director of Secretariat

Contact John Bennett, john.bennett@london.gov.uk, 020 7983 4203

 

The Committee is recommended to:

 

(a)  Note the summary of discussions at the steering group on implementing the review of London TravelWatch; and

(b)  Appoint David Leibling as Vice Chair of the London TravelWatch Board for the remainder of the term of his membership.

Minutes:

9.1  The Committee received the report of the Executive Director of Secretariat.

9.2  Resolved:

 

(a)  That the summary of discussions at the steering group on implementing the review of London TravelWatch be noted; and

(b)  That David Leibling be appointed as Vice Chair of the London TravelWatch Board for the  ...  view the full minutes text for item 9.

10.

Transport Committee Work Programme 2010/11 pdf icon PDF 93 KB

Report of the Executive Director of Secretariat

Contact Laura Warren, laura.warren@london.gov.uk, 020 7983 6545

 

The Committee is recommended to agree the work programme as set out in the report.

Minutes:

10.1  The Committee received the report of the Executive Director of Secretariat.

 

10.2  Resolved:

 

That the work programme as set out in the report be agreed.

11.

Date of Next Meeting

The next meeting of the Committee is scheduled for 9 March 2011 at 10am in the Chamber.

Minutes:

11.1  The next meeting of the Committee was scheduled to be held on 9 March 2011 at 10am in the Chamber.

12.

Any Other Business the Chair Considers Urgent

Minutes:

12.1  There were no items of urgent business.

13.

Close of Business

Minutes:

13.1  The meeting finished at 12.30pm.

 

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