Agenda and draft minutes
Transport Committee
Tuesday 5 February 2019 10.00 am

Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions

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

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

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

Minutes:

1.1  There were no apologies for absence.

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 90 KB

The Committee is recommended to confirm the minutes of the meetings of the Transport Committee held on 21 December 2018 and 9 January 2019 to be signed by the Chair as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the meetings of the Transport Committee held on 21 December 2018 and 9 January 2019 be signed by the Chair as correct records.

4.

Summary List of Actions pdf icon PDF 116 KB

Report of the Executive Director of Secretariat

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

 
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.

Action Taken Under Delegated Authority pdf icon PDF 63 KB

Report of the Executive Director of Secretariat

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

 

The Committee is recommended to note the recent action taken by the Chair of the Committee under delegated authority, in consultation with party Group Lead Members, namely to agree appointments to the Board of London TravelWatch, subject to consultation with the Secretary of State for Transport, and related administrative matters, as set out in the report.

Minutes:

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

 

5.2  Resolved:

 

That the action taken by the Chair under delegated authority be noted, in consultation with party Group Lead Members, namely to agree appointments to the Board of London TravelWatch, subject to consultation with the Secretary  ...  view the full minutes text for item 5.

6.

Freight in London pdf icon PDF 62 KB

Report of the Executive Director of Secretariat

Contact: Grace Pollard, [email protected], 020 7983 6597

The Committee is recommended to:

 

(a)  Note the report as background to putting questions to guests on freight in London and note the subsequent discussion; and

 

(b)  Delegate authority to the Chair, in consultation with party Group Lead Members, to agree the final output for the investigation into freight in London.

Additional documents:

Minutes:

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

·  Alex Williams, Director of City Planning, Transport for London;

·  Rob Fowler, General Manager, CSR and Technical Planning, DPD Group UK;

·  Natalie Chapman, Head of  ...  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 4199

The Committee is recommended to:

 

(a)   Agree its work programme for the remainder of the 2018/19 Assembly year, as set out in the report; and

 

(b)   Agree to use its meeting on 14 March 2019 to discuss the Elizabeth line with invited guests.

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 2018/19 Assembly year, as set out in the report, be agreed; and

 

(b)  That the Committee’s meeting on 14 March 2019 be used to discuss the  ...  view the full minutes text for item 7.

8.

Date of Next Meeting

The next meeting of the Committee is scheduled for Thursday, 14 March 2019 at 10.00am in the Chamber.

Minutes:

8.1  The next meeting of the Committee was scheduled for Thursday, 14 March 2019at10.00am,in the Chamber, City Hall.

9.

Any Other Business the Chair Considers Urgent

Minutes:

9.1  There was no other business.

10.

Close of Meeting

Minutes:

9.1  The meeting ended at 1.36 pm.