Agenda item
London TravelWatch Performance Report and Recruitment
Report of the Executive Director of Secretariat
Ed Williams, [email protected], 0207 983 4399
The Committee is recommended to:
(a) Note London TravelWatch’s annual performance and the financial position as at 31 March 2018, put questions to invited guests and note the discussion; and
(b) Agree to delegate authority to the Chair, in consultation with party Group Leads, to agree the recruitment process for the three London TravelWatch Board positions, including Deputy Chair, due to expire at the end of the year.
Minutes:
7.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited guests:
· Arthur Leathley, Chair, London TravelWatch; and
· Janet Cooke, Chief Executive, London TravelWatch.
7.2 A transcript of the discussion is attached at Appendix 2.
7.3 During the course of the discussion the Chief Executive of London TravelWatch agreed to provide the Committee with further details of the timeline agreed with Transport for London (TfL) for implementing London TravelWatch’s recommendations on ticket offices across TfL.
7.4 Resolved:
That:
(a) London TravelWatch’s annual performance and the financial position as at 31 March 2018, and the discussion be noted; and
(b) Authority be delegated to the Chair, in consultation with party Group Leads, to agree the recruitment process for the three London TravelWatch Board positions, including Deputy Chair, due to expire at the end of the year.
Supporting documents:
- London TravelWatch Performance Report, item 7. PDF 68 KB View as DOCX (7./1) 176 KB
- Appendix 1 - 2017-18 annual performance report, item 7. PDF 277 KB View as DOCX (7./2) 47 KB
- Minutes - Appendix 2 - TravelWatch - 13 June 2018 Transport Committee, item 7. PDF 77 KB View as DOCX (7./3) 45 KB