Agenda and minutes
Transport Committee - Monday 25 June 2018 11.00 am

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

1.1  An apology for absence was received from Shaun Bailey AM.

1.2  During the discussion on the Govia Thameslink Railway timetable, the Chair welcomed to the public gallery pupils from Sybourn Primary School, Waltham Forest.

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).

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.

Report of the Executive Director of Secretariat

Contact Laura Pelling, [email protected], 020 7983 5526

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

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

3.2  Resolved:

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

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 invited guests on the new Govia Thameslink Railway timetable and note the discussion.

4.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on the new Govia Thameslink Railway timetable to the following invited guests:

·  Nick Brown, Chief Operating Officer, Govia Thameslink Railway; and

·  John Halsall, Route Managing Director (South East), Network Rail.

4.2  A transcript  ...  view the full minutes text for item 4.

Report of the Executive Director of Secretariat

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

The Committee is recommended to agree its work programme for the remainder of the 2018/19 Assembly year, as set out in the report.

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

5.2  Resolved:

That the workprogrammefor the remainder of the 2018/19 Assembly year, as set out in the report, be noted.

The next meeting of the Committee is scheduled for Wednesday 11 July 2018 at 10.00am in the Chamber.

6.1  The next meeting of the Committee was scheduled for Wednesday 11 July 2018at10.00am,in the Chamber, City Hall.

7.1  There was no other business.

8.1  The meeting ended at 12.29pm.