Agenda and minutes
Transport Committee - Thursday 2 February 2017 10.00 am
Venue: Chamber, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Vishal Seegoolam, Principal Committee Manager; Telephone: 020 7983 4425; Email: [email protected]; Minicom: 020 7983 4458
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Apologies for Absence and Chair's Announcements To receive any apologies for absence and any announcements from the Chair. Minutes: 1.1 An apology for absence was received from Kemi Badenoch AM, for whom Shaun Bailey AM attended as a substitute Member. |
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Declarations of Interests PDF 84 KB 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). Minutes: 2.1 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. |
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The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 11 January 2017 to be signed by the Chair as a correct record.
Additional documents: Minutes: 3.1 Resolved:
That the minutes of the meeting of the Transport Committee held on 11 January 2017 be signed by the Chair as a correct record. |
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Summary List of Actions PDF 87 KB Report of the Executive Director of Secretariat Contact Vishal Seegoolam, [email protected], 020 7983 4425
Minutes: 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. |
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Action Taken Under Delegated Authority PDF 62 KB Report of the Executive Director of Secretariat Contact: Vishal Seegoolam; [email protected]; 020 7983 4425
The Committee is recommended to note the action taken by the Chair under delegated Authority, namely to agree a letter to the Department for Transport about surface transport access to Heathrow Airport. Additional documents: Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat.
5.2 Resolved:
That the action taken by the Chair under delegated authority be noted, namely to agree a letter to the Department for Transport about surface transport access to Heathrow Airport. |
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Report of the Executive Director of Secretariat Contact: Georgie
Wells, [email protected], 020 7983
4000 Additional documents: Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on Bus Safety to the following invited guests: · Gareth Powell, Director of Transport for London (TfL) Strategy and Contracted Services; · Jane Lupson, Bus Collision Reduction Programme Manager; · Wayne King, Regional ... view the full minutes text for item 6. |
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Report of the Executive Director of Secretariat Contact: Richard
Berry, [email protected], 020 7983
4000
Additional documents: Minutes: 7.1 The Committee received the report of the Executive Director of Secretariat.
7.2 Resolved:
That the Committee notes it report, London Stalling, Reducing Traffic Congestion in London, as agreed by the Chair under delegated authority in consultation with party Group Lead Members. |
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Transport Committee Work Programme PDF 91 KB Report of the Executive Director of Secretariat Contact: Richard
Berry, [email protected], 020 7983
4000
(a) Agree its work programme for the remainder for the 2016/17 Assembly Year, including the schedule of topics for forthcoming meetings set out at paragraph 4.11; and
(b) Agree to hold an additional meeting on Wednesday 19 April 2017 at 2pm, with the main purpose being a discussion with the Mayor’s new Cycling and Walking Commissioner; and
(c) Notes the record of its site visits to (a) the Dearman Technology Centre and (b) the High Speed One service at St. Pancreas station, as included at Appendices 1 and 2. Additional documents:
Minutes: 7.1 The Committee received the report of the Executive Director of Secretariat.
7.2 Resolved:
(a) That the workprogrammefor 2016/17 be noted; (b) That the proposal to hold an additional meeting of the Transport Committee on Wednesday 19 April 2017, ... view the full minutes text for item 8. |
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Date of Next Meeting The next meeting of the Committee is scheduled for Thursday 2 March 2017 at 10.00am in the Chamber, City Hall. Minutes: 9.1 The next meeting of the Committee was scheduled for Thursday 2 March 2017at10.00am,in the Chamber, City Hall. |
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Any Other Business the Chair Considers Urgent Minutes: 10.1 There was no other business. |
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Close of Meeting Minutes: 11.1 The meeting ended at 12.17pm. |