Agenda and minutes
Budget and Performance Committee
Thursday 12 July 2018 10.00 am

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

Contact: Laura Pelling, Principal Committee Manager; Telephone: 020 7983 5526; Email:  [email protected]; Minicom: 020 7983 5526 

Items
No. Item

1.

Apologies for Absence and Chairman's Announcements

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

Minutes:

1.1  An apology for absence was received from the Deputy Chair, Len Duvall AM, for whom Florence Eshalomi AM attended as a substitute.

2.

Declarations of Interests pdf icon PDF 84 KB

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).

Minutes:

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.

3.

Minutes pdf icon PDF 106 KB

The Committee is recommended to confirm the minutes of the meetings of the Budget and Performance Committee held on 22 May 2018 and 12 June 2018 to be signed by the Chairman as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the meetings held on 22 May and 12 June 2018 be signed by the Chairman as correct records.

4.

Summary List of Actions pdf icon PDF 92 KB

Report of the Executive Director of Secretariat

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

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

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.

5.

Transport for London Finances pdf icon PDF 81 KB

Report of the Executive Director of Secretariat

Contact: Will King; [email protected]; 020 7983 5592

 

The Committee is recommended to:

 

(a)  Note the report, put questions to invited guests on Transport for London’s finances 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 the final report for this investigation.

Additional documents:

Minutes:

5.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on Transport for London’s Finances to the following invited guests:

·  Professor Tony Travers, Department of Government, London School of Economics and Political Science;

·  Jonathan Roberts, Senior Writer, London Reconnections;

·  Richard Anderson, Director, Railway  ...  view the full minutes text for item 5.

6.

Budget and Performance Committee Work Programme pdf icon PDF 69 KB

Report of the Executive Director of Secretariat

Contact: Richard Berry; [email protected]; 020 7983 4000

 

The Committee is recommended to agree its work programme for the remainder of the 2018/19 Assembly year, including the schedule of prospective topics for forthcoming meetings as set out at paragraph 4.5 of the report.

Minutes:

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 2018/19 Assembly Year, including the schedule of prospective topics for forthcoming meetings as set out at paragraph 4.5 of the report, be agreed.

7.

Date of Next Meeting

Minutes:

7.1  The next meeting of the Committee was scheduled for Thursday, 27 September 2018 at 10am in the Chamber, City Hall.

8.

Any Other Business the Chairman Considers Urgent

Minutes:

8.1  There were no other items of business.

9.

Close of Meeting

Minutes:

9.1  The meeting ended at 12.44pm.