Agenda and minutes
Transport Committee - Tuesday 14 June 2011 10.00 am

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

1.1  Apologies were received on behalf of Steve O’Connell AM.

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.

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.

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.

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.

Report of the Executive Director of Secretariat

Contact John Barry, [email protected], 020 7983 4425

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

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.

Report of the Executive Director of Secretariat

Contact Laura Warren, [email protected], 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.

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.

Report of the Executive Director of Secretariat

Contact Laura Warren, [email protected], 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.

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.

Report of the Executive Director of Secretariat

Contact Laura Warren, [email protected], 020 7983 6545

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

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.

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

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

9.1  There were no other items of business.

10.1  The meeting ended at 12.33pm.