Agenda and minutes
Transport Committee
Tuesday 14 June 2011 10.00 am

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

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.

2.

Declarations of Interests pdf icon PDF 60 KB

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 at Item 2 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; and

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

3.

Minutes pdf icon PDF 97 KB

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 17 May 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 17 May 2011.

 

3.2  Resolved:

 

That the minutes of the meeting of the Transport Committee held on 17 May 2011 be signed by the Chair as a correct record.

4.

Summary List of Actions pdf icon PDF 57 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 the previous meeting of the Committee.

Additional documents:

Minutes:

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

4.2  Resolved:

 

That the outstanding and completed actions arising from a previous meeting of the Committee be noted.

5.

State of the London Underground pdf icon PDF 65 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: the Deputy Mayor for Transport; the Managing Director, London Underground and London Rail, Transport for London; and the Chair of 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 guests:

·  Isabel Dedring, Deputy Mayor for Transport; and

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

 

5.2  During the discussion, the Deputy Mayor for Transport agreed to supply  ...  view the full minutes text for item 5.

6.

Response to Clearing the Hurdles: transport for the 2012 Olympic and Paralympic Games pdf icon PDF 57 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 response to its report: Clearing the hurdles: transport for the 2012 Olympic and Paralympic Games.

Additional documents:

Minutes:

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

 

6.2  Resolved:

 

That the response to the Committee’s report: Clearing the hurdles: Transport for the 2012 Olympic and Paralympic Games, be noted.

7.

Transport Committee Work Programme 2011/12 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 agree its work programme, as set out in the report.

Minutes:

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

 

7.2  Resolved:

 

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

8.

Date of Next Meeting

The next meeting of the Committee is scheduled for Thursday 14 July 2011 at 10am in the Chamber.

Minutes:

8.1  The next meeting of the Committee was scheduled to be held on 14 July 2011 at 10am in the Chamber.

9.

Any Other Business the Chair Considers Urgent

Minutes:

9.1  There were no other items of business.

10.

Close of Meeting

Minutes:

10.1  The meeting ended at 12.33pm.

 

Share with