Agenda and minutes
Budget and Performance Committee - Wednesday 16 December 2020 2.00 pm

1.1  The Chairman explained that in accordance with Government regulations the meeting was being held on a virtual basis, with Assembly Members and guests attending remotely.

1.2    The Clerk read the roll-call of Assembly Members who were participating at the meeting. An apology for absence was received from Unmesh Desai  ...  view the full minutes text for item 1.

Report of the Executive Director of Secretariat

Contact:  Laura Pelling; [email protected]; 020 7983 5526

The Committee is recommended to:

(a)  Note the list of 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  The Committee received the report of the Executive Director of Secretariat.

2.2  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.

The Committee is recommended to confirm the minutes of the meeting of the Budget and Performance Committee held on 24 November 2020 to be signed by the Chairman as a correct record.

3.1  Resolved:

That the minutes of the meeting of the Budget and Performance Committee held on 24 November 2020 be signed by the Chairman as a correct record.

Report of the Executive Director of Secretariat

Contact:  Laura Pelling; [email protected]; 020 7983 5526

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

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

4.2  Resolved:

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

Report of the Executive Director of Secretariat

Contact: Gino Brand; [email protected]; 07511 213765

The Committee is recommended to:

(a)  Note the report as background to putting questions to invited guests on the 2021-22 Budget Review and note the discussion; and

(b)  Delegate authority to the Chairman, in consultation with party Group Lead Members and Caroline Pidgeon MBE AM, to agree any output from the meeting.

5.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on the 2021-22 GLA Group Budget – TfL to the following invited guests:

·  Heidi Alexander, Deputy Mayor for Transport;

·  Andy Byford, Commissioner, Transport for London (TfL);

·  Simon Kilonback, Chief Finance Officer, TfL;

·  Patrick  ...  view the full minutes text for item 5.

Report of the Executive Director of Secretariat

Contact: Gino Brand; [email protected]; 07511 213765

The Committee is recommended to note its work programme for the remainder of 2020/21 Assembly year.

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

6.2  Resolved:

That the work programme for the remainder of the 2020/21 Assembly year be noted.

The next confirmed meeting of the Committee which will be a virtual meeting is scheduled for Tuesday 5 January 2021 at 10.00am.

7.1  The next confirmed meeting of the Committee was scheduled for Tuesday 5 January 2021 at 10.00am.

8.1  There were no other items of business.

9.1  The meeting ended at 4.30pm.