Agenda and draft minutes
Budget and Performance Committee
Thursday 11 July 2019 10.00 am

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

Contact: David Pealing, Principal Committee Manager; Telephone: 020 7983 5525; Email:  [email protected] 

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  Apologies for absence were received from Sian Berry AM, for whom Caroline Russell AM substituted; and Len Duvall AM, for whom Dr Onkar Sahota AM substituted.

1.2  During the discussion on Agenda Item 5 (Transport for London Capital Projects Delivery), the Chairman welcomed students and staff from the Dorothy  ...  view the full minutes text for item 1.

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 93 KB

The Committee is recommended to confirm the minutes of the meetings of the Budget and Performance Committee held on 21 May 2019 and 11 June 2019 to be signed by the Chairman as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the meeting held on 21 May 2019 and 11 June 2019 be signed by the Chairman as a correct record.

4.

Summary List of Actions pdf icon PDF 76 KB

Report of the Executive Director of Secretariat

Contact:  David Pealing; [email protected]; 020 7983 5525

The Committee is recommended to note the 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 outstanding actions arising from previous meetings of the Committee be noted.

5.

TfL Capital Projects Delivery pdf icon PDF 73 KB

Report of the Executive Director of Secretariat

Contact: Gino Brand, [email protected], 020 7983 5792

 

The Committee is recommended to note the report as background to putting questions to guests from Transport for London (TfL) on delivery of the TfL capital programme, and note the subsequent discussion.

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 (TfL) capital delivery to the following invited guests:

·  Nicole Badstuber, Research Associate in Urban Infrastructure Policy and Governance, University of Cambridge;

·  Stuart Harvey, Director of Major Projects, TfL;  ...  view the full minutes text for item 5.

6.

Budget and Performance Committee Work Programme pdf icon PDF 67 KB

Report of the Executive Director of Secretariat

Contact: Gino Brand, [email protected], 020 7983 5792

 

The Committee is recommended to note its work programme.

Minutes:

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

 

6.2  Resolved:

 

That the work programme be noted.

7.

Date of Next Meeting

Minutes:

7.1  The next meeting of the Committee is scheduled for Thursday, 26 September 2019 at 10.00am in the Chamber.

 

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 12.45pm.