Agenda and minutes
Transport Committee - Thursday 1 March 2018 10.00 am

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

1.1  Apologies for absence were received from Navin Shah AM and Florence Eshalomi AM, for whom Onkar Sahota AM attended as a substitute Member.

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.

The Committee is recommended to confirm the minutes of the meeting of the Transport Committee held on 1 February 2018 to be signed by the Chairman as a correct record.

3.1  Resolved:

That the minutes of the meeting of the Transport Committee held on 1 February 2018 be signed by the Chairman as a correct record.

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.

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.

Report of the Executive Director of Secretariat

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

The Committee is recommended to note the report, Future Transport: How is London responding to technological innovation?, as agreed by the Chairman under delegated authority, in consultation with the Deputy Chair and party Group Lead Members.

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

5.2  Resolved:

That the report, Future Transport: How is London responding to technological innovation?, as agreed by the Chairman under delegated authority, in consultation with the Deputy Chair and party Group Lead Members, be agreed.

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 Commissioner of Transport and note the discussion.

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

·  Mike Brown MVO, Commissioner of Transport; and

·  Simon Kilonback, Interim Chief Finance Officer, Transport for London (TfL).

6.2  A transcript of the discussion is attached at Appendix 1  ...  view the full minutes text for item 6.

Report of the Executive Director of Secretariat

Contact: Ed Williams, [email protected], 020 7983 4399

The Committee is recommended to note London TravelWatch’s performance over the 6 months, the financial position as at 30 September 2017, and the business plan objectives for 2018.

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

7.2  Resolved:

That London TravelWatch’s performance over the 6 months, the financial position as at 30 September 2017, and the business plan objectives for 2018 be noted.

Report of the Executive Director of Secretariat

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

The Committee is recommended to:

(a)  Note the report as an overview of its work in the 2017/18 Assembly year; and

(b)  Delegate authority to the Chairman, in consultation with the Deputy Chair and party Group Lead Members, to agree the topic and any terms of reference for the Committee’s first meeting of the 2018/19 Assembly year.

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

8.2  Resolved:

(a)  That the report be noted as an overview of the Committee’s work in the 2017/18 Assembly year; and

(b)  That authority be delegated to the Chairman, in consultation with the Deputy Chair and party Group  ...  view the full minutes text for item 8.

The next meeting of the Committee is scheduled for Wednesday 16 May 2018 at 10.00am in the Chamber, subject to confirmation at the London Assembly’s Annual Meeting in May 2018.

9.1  The next meeting of the Committee was scheduled for Wednesday 16 May 2018at10.00am,in the Chamber, City Hall, subject to confirmation at the London Assembly’s Annual Meeting in May 2018.

10.1  There was no urgent business.

10.2   The Chairman noted that this was his last meeting as Chairman of the Committee and thanked Members, in particular the Deputy Chair, for their work and support over the past Assembly Year.

11.1  The meeting ended at 12.41pm.