Agenda and minutes
Transport Committee
Thursday 14 March 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]; 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  Apologies for absence were received from Navin Shah AM.

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   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 133 KB

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 5 February 2019 to be signed by the Chair as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the meeting of the Transport Committee held on 5 February 2019 be signed by the Chair as a correct record.

4.

Summary List of Actions pdf icon PDF 100 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 70 KB

Report of the Executive Director of Secretariat

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

 

The Committee is recommended to note the action taken by the Chair under delegated Authority.

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.

6.

Elizabeth Line pdf icon PDF 72 KB

Report of the Executive Director of Secretariat

Contact: Daniella Dávila Aquije, [email protected], 020 7983 4000

The Committee is recommended to:

 

(a) Note the report as background to a discussion with invited guests on the delayed opening of the Elizabeth line and notes the subsequent discussion; and

(b)  Delegate authority to the Chair, in consultation with party Group Lead Members to agree any output from the Committee’s work on Crossrail.

 

Additional documents:

Minutes:

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

·  Rupert Walker, Network Rail Strategy and Planning Director (South);

·  MelihaDuymaz, Network Rail Route Managing Director (Anglia);

·  Howard Smith, Crossrail Operations Director;

·  Simon  ...  view the full minutes text for item 6.

7.

Transport Committee Work Programme pdf icon PDF 96 KB

Report of the Executive Director of Secretariat

Contact: Daniella Dávila Aquije, [email protected], 020 7983 4000

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 hold a meeting on 25 April 2019, to be used to hold a question and answer session with the Commissioner of Transport for London.

Additional documents:

Minutes:

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

 

7.2    Resolved:

 

(a)  That a meeting be held on 25 April 2019, for a question and answer session with the Commissioner of Transport for London; and

(b)  That the Committee’s work programme for the remainder of the 2018/19  ...  view the full minutes text for item 7.

8.

Date of Next Meeting

Subject to the decision at Agenda Item 7, the next meeting of the Committee is scheduled for Thursday, 25 April 2019 at 10.00am in the Chamber.

Minutes:

8.1  The next meeting of the Committee was scheduled for Thursday, 25 April 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:

10.1  The meeting ended at 1.15pm.