Transport for London

Agenda 	

Meeting:	Safety, Accessibility and Sustainability Panel 	
Date:	Tuesday 15 July 2014	
Time:	10.00am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ	

Members of the Panel

Charles Belcher, Chair
Michael Liebreich, Vice Chair
Sir Brendan Barber

Richard Barnes
Baroness Grey-Thompson DBE
Bob Oddy

This meeting will be open to the public. There is access for disabled people and induction loops are available.

Further Information

Copies of the papers and any attachments may be found at: www.tfl.gov.uk/corporate/publications-and-reports/safety-accessibility-sustainability. 

If you have questions, would like further information about the meeting or require special facilities please contact: James Varley, Secretariat Officer; telephone: 020 7983 4613; email: JamesVarley@tfl.gov.uk

For media enquiries please contact the TfL Press Office; telephone: 0845 604 4141; email: PressOffice@tfl.gov.uk.

Howard Carter, General Counsel
Monday 7 July 2014

Safety, Accessibility and Sustainability Panel

Tuesday 15 July 2014

Agenda Part 1

1.	Apologies for Absence and Chair's Announcements	
2.	Declarations of Interests	
	General Counsel

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business.  
	
3.	Minutes of the Meeting held on 19 March 2014	
	General Counsel

The Panel is asked to approve the minutes of the meeting held on 19 March 2014 and authorise the Chair to sign them.
	
4.	Matters Arising and Actions List	
	General Counsel

The Panel is asked to note the updated actions list.
	
5.	Quarterly Health, Safety and Environment Performance Reports	
	Director of Health, Safety and Environment

The Panel is asked to note the Quarterly Health, Safety and Environment Performance Reports.
	
6.	
Structures and Tunnels Investment Portfolio – Managing Safety Risks  	
	Managing Director, Surface Transport

The Panel is asked to note the paper. 
	
7.	Accessibility Programme 
	
	Director of Strategy and Service Development, London Underground 

The Panel is asked to note the paper.
	
8.	The Right Direction: The Mayor’s Strategy for Improving Transport Safety, Security and Reliability in London 2014 – 2017

	Managing Director, Surface Transport 

The Panel is asked to note the paper.
	
9.	Update on Green Vehicle Initiatives
	
	Managing Director, Surface Transport 

The Panel is asked to note the paper.
	
10.	Resilience Report 
	
	Director of Buses, Surface Transport

The Panel is asked to note the report.
	
11.	Legal Compliance Report ( 1 October 2013 –  31 March 2014)
	
	General Counsel

The Panel is asked to note the report.
	
12.	Key Findings from Internal Audit Reports
	
	Director of Internal Audit

The Panel is asked to note the paper.
	
13.	Any Other Business the Chair Considers Urgent	
 
	The Chair will state the reason for urgency of any item taken.
	
14.	Date of Next Meeting 	
	Wednesday 15 October 2014 at 10.00am.
	
15.	Exclusion of Press and Public	
	The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.	

Agenda Part 2
Papers containing confidential or exempt information, including supplemental information relating to items on Part 1 of the agenda.	
16.	
Minutes of the Closed Meeting held on 19 March 2014	
	General Counsel

The Panel is asked to approve the minutes of the meeting held on 19 March 2014 and authorise the Chair to sign them.

17.	Matters Arising and Actions List
	
	General Counsel

The Panel is asked to note the updated actions list.
Exempt supplemental information relating to the item on Part 1.
	
18.	Legal Compliance Report ( 1 October 2013 – 31 March 2014)
	
	General Counsel

Exempt supplemental information relating to the item on Part 1.