Agenda and minutes
Transport Committee - Wednesday 12 November 2014 10.00 am

1.1  An apology for absence was received from Steve O’Connell AM, for whom Andrew Boff AM attended as a substitute Member.

The Committee is recommended to:

(a)  Note the 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).

2.1  Resolved:

That the list of Assembly Members’ appointments, as set out in the tables at Agenda Item 2, be noted as disclosable pecuniary interests.

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 14 October 2014 to be signed by the Chair as a correct record.

3.1  Resolved:

That the minutes of the meeting of the Transport Committee held on 14 October 2014 be signed by the Chair as a correct record.

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

4.2  Resolved:

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

Report of the Executive Director of Secretariat

Contact: Dale Langford; [email protected]; 020 7983 4415

The Committee is recommended to note the action taken by the Chair under delegated authority, namely to agree, in consultation with party Group Lead Members, responses to consultations on the Transport Select Committee Inquiry into small airports, London Airspace Management Programme and London Overground extension to Barking Riverside.

5.1  The Committee received the report of the Executive Director of Secretariat, setting out action taken by the Chair under delegated authority.

5.2  Resolved:

That the action taken by the Chair under delegated authority, namely to agree, in consultation with party Group Lead Members, responses to consultations on the  ...  view the full minutes text for item 5.

Report of the Executive Director of Secretariat

Contact: Richard Berry, [email protected], 020 7983 4199

The Committee is recommended to:

(a)  Note its work programme for 2014/15, as set out in the report; and

(b)  Delegate authority to the Chair to agree, in consultation with party Group Lead Members, a response to Network Rail’s consultation on the draft South East Route: Sussex Area Route Study.

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

6.2  Resolved:

(a)  That the work programme for 2014/15, as set out in the report, be noted;

(b)  That authority be delegated to the Chair to agree, in consultation with party Group Lead Members, a response to Network  ...  view the full minutes text for item 6.

Report of the Executive Director of Secretariat

Richard Berry, [email protected], 020 7983 4199

The Committee is recommended to:

(a)  Note the report, put questions on door-to-door transport services to the invited guests and note the discussion; and

(b)  Delegate authority to the Chair, in consultation with the party Group Lead Members, to agree the Committee’s output from its work on door-to-door transport.

7.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on taxi and private hire services to the following invited guests:

·  Leon Daniels, Managing Director of Surface Transport, TfL;

·  Peter Blake, Director of Service Operations, TfL;

·  Spencer Palmer, Director Transport and Mobility, London  ...  view the full minutes text for item 7.

The next meeting of the Committee is scheduled for Wednesday 10 December 2014 at 10.00am in the Chamber.

8.1  The next meeting of the Committee was scheduled for Wednesday 10 December 2014 at 10.00am in the Chamber, City Hall.

9.1  There was no other business.

10.1  The meeting ended at 12.18pm.