Agenda and minutes
Transport Committee - Tuesday 11 January 2022 10.00 am
Venue: G02 – G03 – G04, LFB Headquarters, 169 Union Street, London, SE1 0LL. View directions
Contact: Paul Goodchild, Principal Committee Manager; Telephone: 07842 600832; Email: [email protected] Alison Bell, Head of Communications; Telephone: 07887 832 918; Email: [email protected]
Link: Meeting broadcast
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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 Shaun Bailey AM. 1.2 In accordance with Standing Order 2.4, Joanne McCartney AM participated in the meeting remotely with the permission of the Chair. |
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Declarations of Interests PDF 76 KB Report of the Executive Director of Assembly Secretariat Contact: Paul Goodchild, [email protected], 07842 600832 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 Assembly 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. |
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The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 14 December 2021 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 14 December 2021 be signed by the Chair as a correct record. |
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Summary List of Actions PDF 81 KB Report of the Executive Director of Assembly Secretariat Contact: Paul Goodchild, [email protected], 07842 600832 The Transport Committee is recommended to note the ongoing actions arising from previous meetings of the Committee and the additional correspondence received. Additional documents: Minutes: 4.1 The Committee received the report of the Executive Director of Assembly Secretariat. 4.2 Resolved: That the ongoing actions arising from previous meetings of the Committee and the additional correspondence received be noted. |
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Action Taken Under Delegated Authority PDF 51 KB Report of the Executive Director of Assembly Secretariat Contact: Paul Goodchild, [email protected], 07842 600832 The Committee is recommended to note the action taken by the Chair of the Committee under delegated authority, in consultation with the Deputy Chairman and party Group Lead Members, namely to agree the appointment and extension of terms of office of London TravelWatch Board Members. Minutes: 5.1 The Committee received the report of the Executive Director of Assembly Secretariat. 5.2 Resolved: That the action taken by the Chair of the Committee under delegated authority, in consultation with the Deputy Chairman and party Group Lead Members, be noted, namely to agree the appointment and extension of terms ... view the full minutes text for item 5. |
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Report of the Executive Director of Assembly Secretariat Contact: Luis Alvarado, [email protected], 07733 305791 The Committee is recommended to: (a) Note the report as background to putting questions to invited guests and note the subsequent discussion; and (b) Delegate authority to the Chair, in consultation with the Deputy Chairman and party Group Lead Members, to agree any output arising from the meeting. Additional documents:
Minutes: 6.1 The Committee received the report of the Executive Director of Assembly Secretariat as background to putting questions on Vision Zero to the following invited guests: · Lilli Matson, Chief Safety, Health and Environment Officer, Transport for London (TfL); · Dr Will Norman, Walking and Cycling Commissioner, TfL; · Shravan Joshi MBE, Deputy ... view the full minutes text for item 6. |
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Transport Committee Work Programme PDF 44 KB Report of the Executive Director of Assembly Secretariat Contact: Luis Alvarado, [email protected], 07733 305791 The Committee is recommended to note its work programme and meeting dates. Minutes: 7.1 The Committee received the report of the Executive Director of Assembly Secretariat. 7.2 Resolved: That the Committee’s work programme and meeting dates be noted. |
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Date of Next Meeting The next meeting of the Committee is scheduled for 9 February 2022 at 10.00am in the Chamber, City Hall, Kamal Chunchie Way, London, E16 1ZE. Minutes: 8.1 The next meeting of the Committee was scheduled for 9 February 2022at10.00am. |
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Any Other Business the Chair Considers Urgent Minutes: 9.1 There was one item of urgent business accepted by the Chair, in accordance with Section 100(B)(4) of the Local Government Act 1972, on the grounds that consideration of the report at this meeting would ensure that the Committee could be consulted on the changes set out in the report ... view the full minutes text for item 9. |
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London TravelWatch and Transport Focus - Changes to Governance Arrangements PDF 66 KB Report of the Executive Director of Assembly Secretariat Contact: Helen Ewen, [email protected], 07729 108986 The Committee is recommended to: (a) Note the changes and resultant amendments to the Collaboration Agreement between London TravelWatch and Transport Focus; (b) Agree the relevant changes to the associated Memorandum of Understanding (MoU) between London TravelWatch and the Committee; and (c) Endorse the appointment of Emma Gibson as London TravelWatch Accounting Officer, and that her job title will change from Director to Chief Executive. Additional documents:
Minutes: 9.2 The Committee received the report of the Executive Director of Assembly Secretariat. 9.3 Resolved: (a) That the changes and resultant amendments to the Collaboration Agreement between London TravelWatch and Transport focus be noted; (b) That the relevant changes to the associated Memorandum of Understanding between London TravelWatch and the ... view the full minutes text for item 9a |
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Close of Meeting Minutes: 10.1 The meeting ended at 1.11pm. |