Agenda and minutes
Transport Committee
Wednesday 8 November 2017 10.00 am

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

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  Apologies for absence was received from Assembly Member Bailey, Assembly Member O’Connell, and Assembly Member Eshalomi, for whom Assembly Member Boff, Assembly Member Devenish and Assembly Member Sahota attended as substitutes.

2.

Declarations of Interests pdf icon 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.

 

2.2  In accordance with Standing Order 2.2D, the Chairman took the remaining items in a different order to that set out on  ...  view the full minutes text for item 2.

3.

Motorcycle Safety pdf icon PDF 67 KB

Report of the Executive Director of Secretariat

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

The Committee is recommended to:

 

(a)  Note the report as background to putting questions to invited guests on motorcycle safety and note the discussion; and

 

(b)  Delegate authority to the Chairman, in consultation with the Deputy Chair and party Group Lead Members, to agree any output arising from the meeting.

Additional documents:

Minutes:

3.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on motorcycle safety to the following invited guests:

·  Lilli Matson, Director of Transport Strategy, Transport for London (TfL)

·  Anna Zee, Director of Political and Technical Services, British Motorcyclists Federation;

·  Craig Carey-Clinch,  ...  view the full minutes text for item 3.

4.

Minutes pdf icon PDF 97 KB

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 10 October 2017 to be signed by the Chairman as a correct record.

Additional documents:

Minutes:

4.1  Resolved:

 

That the minutes of the meeting of the Transport Committee held on 10 October 2017 be signed by the Chairman as a correct record.

5.

Summary List of Actions pdf icon PDF 81 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:

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

 

5.2  Resolved:

 

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

6.

Cycling Infrastructure pdf icon PDF 70 KB

Report of the Executive Director of Secretariat

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

The Committee is recommended to:

 

(a)  Note the scope and terms of reference for the investigation into cycling infrastructure, as agreed under delegated authority by the Chairman, in consultation with the Deputy Chair and party Group Lead Members; and

 

(b)  Delegate authority to the Chairman, in consultation with the Deputy Chair and party Group Lead Members, to agree any related site visits.

Additional documents:

Minutes:

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

 

6.2  Resolved:

 

(a)  That the scope and terms of reference for the investigation into cycling infrastructure as agreed by the Chairman, under delegated authority in consultation with the Deputy Chair and party Group Lead Members, be noted; and  ...  view the full minutes text for item 6.

7.

Transport Committee Work Programme pdf icon PDF 94 KB

Report of the Executive Director of Secretariat

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

The Committee is recommended to:

 

(a)  Agree its work programme for the remainder of the 2017/18 Assembly year, including the schedule of prospective topics for forthcoming meetings set out at paragraph 4.20; and

 

(b)  Agree to use its December Meeting to discuss pedicabs and for a discussion with the Deputy Mayor for Transport on her recent work and ongoing priorities.

Minutes:

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

 

7.2  Resolved:

 

(a)  That the workprogrammefor the remainder of the 2017/18 Assembly year, including the schedule of proposed topics for forthcoming meetings set out at paragraph 4.20 be  ...  view the full minutes text for item 7.

8.

Date of Next Meeting

The next meeting of the Committee is scheduled for Wednesday 6 December 2017 at 10.00am in the Chamber.

Minutes:

8.1  The next meeting of the Committee was scheduled for 6 December 2017at10.00am,in the Chamber, City Hall.

9.

London Underground Rolling Stock pdf icon PDF 63 KB

Report of the Executive Director of Secretariat

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

The Committee is recommended to note the report, put questions to the Deputy Mayor for Transport and Transport for London on London Underground rolling stock procurement and note the discussion.

Additional documents:

Minutes:

9.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on London Underground Rolling Stock to the following invited guests:

·  Valerie Shawcross CBE, Deputy Mayor for Transport; and

·  David Hughes, Director of Strategy and Service Development, London Underground, Transport for London.

 

9.2  A  ...  view the full minutes text for item 9.

10.

Any Other Business the Chairman Considers Urgent

Minutes:

10.1  There was no other business.

11.

Close of Meeting

Minutes:

11.1  The meeting ended at 12.26pm.