Agenda and minutes
Transport Committee
Thursday 1 February 2018 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  An apology for absence was received from Florence Eshalomi AM, for whom Dr Onkar Sahota AM attended as a substitute Member.

 

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.

3.

Minutes pdf icon PDF 93 KB

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 10 January 2018 to be signed by the Chairman as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the meeting of the Transport Committee held on 10 January 2018 be signed by the Chairman as a correct record.

4.

Summary List of Actions pdf icon PDF 95 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.

Additional documents:

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.

Cycling Infrastructure pdf icon PDF 71 KB

Report of the Executive Director of Secretariat

Contact: Matt Bailey, [email protected], 020 7983 4000

The Committee is recommended to note the report as background to putting questions to invited guests on cycling infrastructure and to note the report.

Additional documents:

Minutes:

5.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on Cycling Infrastructure to the following invited guests:

·  Dr Will Norman, Walking and Cycling Commissioner;

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

·  Nigel Hardy, Head of Project Sponsorship, Road Space  ...  view the full minutes text for item 5.

6.

Deputy Mayor for Transport pdf icon PDF 64 KB

Report of the Executive Director of Secretariat

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

 

The Committee is recommended to note the report as background to putting questions to the Deputy Mayor for Transport and Transport for London, and to note the discussion.

Additional documents:

Minutes:

6.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited guests:

·  Valerie Shawcross CBE, Deputy Mayor for Transport; and

·  Alex Williams, Director of City Planning, TfL.

 

6.2  A transcript of the discussion is attached at Appendix 2.  ...  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 as set out at paragraph 4.18 of the report; and

 

(b)  Delegate authority to the Chairman, in consultation with the Deputy Chair and party Group Lead Members, to agree the arrangements for a site visit to the Siemens Traincare Facility in Hornsey.

Minutes:

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

 

7.2  Resolved:

 

(a)  That the work programme for the remainder of the 2017/18 Assembly year, including the schedule of prospective topics for forthcoming meetings as set out at paragraph 4.18 of the report be agreed; and

 

(b)  That  ...  view the full minutes text for item 7.

8.

Date of Next Meeting

The next meeting of the Committee is scheduled for Monday 19 February 2018 at 3.00pm in the Chamber, City Hall.

Minutes:

8.1  The next meeting of the Committee was scheduled for Monday 19 February 2018at3.00pm, in the Chamber, City Hall.

9.

Any Other Business the Chairman Considers Urgent

Minutes:

9.1  There was no other business.

10.

Close of Meeting

Minutes:

10.1  The meeting ended at 12.45pm.