Agenda Meeting: Board Date: Wednesday 9 December 2020 Time: 10.00am Place: Teams Virtual Meeting Members Sadiq Khan (Chair) Anne McMeel Heidi Alexander (Deputy Chair) Dr Mee Ling Ng OBE Cllr Julian Bell Dr Nelson Ogunshakin OBE Kay Carberry CBE Mark Phillips Prof Greg Clark CBE Dr Nina Skorupska CBE Bronwen Handyside Dr Lynn Sloman Ron Kalifa OBE Ben Story Dr Alice Maynard CBE Government Special Representatives Andrew Gilligan Clare Moriarty DCB Copies of the papers and any attachments are available on tfl.gov.uk How We Are Governed. To maintain social distancing in the current circumstances, the meeting will be held by videoconference or teleconference. The meeting remains open to the public, except for where exempt information is being discussed as noted on the agenda, as it will be webcast live on the GLA website Mayoral Webcast page. A guide for the press and public on attending and reporting meetings of local government bodies, including the use of film, photography, social media and other means is available on www.london.gov.uk/sites/default/files/Openness-in-Meetings.pdf. Further Information If you have questions, would like further information about the meeting or require special facilities please contact: Shamus Kenny, Head of Secretariat; telephone: 020 7983 4913; email: [email protected]. For media enquiries please contact the TfL Press Office; telephone: 0343 222 4141; email: [email protected] Howard Carter, General Counsel Tuesday 1 December 2020 Agenda Board Wednesday 9 December 2020 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. Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion. 3 Minutes of the Meeting of the Board held on 21 October 2020 (Pages 1 - 14) General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 21 October 2020 and authorise the Chair to sign them. 4 Matters Arising, Actions List and Use of Delegated Authority (Pages 15 - 24) General Counsel The Board is asked to note the paper and the use of Chair’s Action. 5 Commissioner's Report (Pages 25 - 68) Commissioner The Board is asked to note the Commissioner’s Report, which provides an overview of major issues and developments since the report to the meeting on 21 October 2020 and updates Members on significant projects and initiatives. 2 6 Elizabeth Line Operational Readiness and Crossrail Update (Pages 69 - 72) Managing Director London Underground and TfL Engineering and Chief Executive, Crossrail The Board is asked to note the paper. 7 Finance Report: Budget Submission and Capital Strategy [To Follow] Chief Finance Officer The Board is asked to note the Finance Report, TfL’s submission to the GLA Budget and the Capital Strategy. 8 Annual Travel in London Report (Pages 73 - 112) Director of City Planning The Board is asked to note the Travel in London 13 Overview Report. 9 Surrey Quays Station Upgrade (SQSU) - Compulsory Purchase Order Authorisation (Pages 113 - 146) General Counsel The Board is asked to note the paper and supplementary information on Part 2 of the agenda and approve in principle the making of a Compulsory Purchase Order for the acquisition of a property to enable the timely implementation of the Surrey Quays Station Upgrade. 10 Statutory Chief Finance Officer (Pages 147 - 148) Chief Finance Officer The Board is asked to note the paper and supplementary information on Part 2 of the agenda and agree to update the list of individuals authorised to undertake the statutory Chief Finance Officer (CFO) responsibilities if the statutory CFO is unavailable. 3 11 Board Effectiveness Review 2020 (Pages 149 - 158) General Counsel The Board is asked to note the Board Effectiveness Review 2020, discuss the key findings and areas for the Board to consider and appoint Cllr Julian Bell to the Audit and Assurance Committee. 12 Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 4 November 2020 (Pages 159 - 162) Panel Chair, Kay Carberry CBE The Board is asked to note the summary report. 13 Report of the meeting of the Customer Service and Operational Performance Panel held on 18 November 2020 (Pages 163 - 166) Panel Chair, Mee Ling Ng OBE The Board is asked to note the summary report. 14 Report of the meeting of the Remuneration Committee held on 23 November 2020 (Pages 167 - 170) Committee Chair, Ben Story The Board is asked to note the summary report. 15 Report of the meeting of the Finance Committee held on 25 November 2020 (Pages 171 - 174) Committee Chair, Ron Kalifa OBE The Board is asked to note the summary report. 16 Report of the meeting of the Elizabeth Line Committee held on 26 November 2020 (Pages 175 - 180) Committee Chair, Heidi Alexander The Board is asked to note the summary report. 4 17 Report of the meeting of the Audit and Assurance Committee held on 2 December 2020 (Pages 181 - 184) Committee Chair, Anne McMeel The Board is asked to note the summary report. 18 Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. 19 Date of Next Meeting Wednesday 3 February 2021 at 10.00am. 20 Exclusion of Press and Public If the items on Part 2 of the agenda need to be discussed before a decision is taken, then the Board is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 1 and 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business. 21 Surrey Quays Station Upgrade (SQSU) - Compulsory Purchase Order Authorisation (Pages 185 - 186) Exempt supplemental information relating to the item on Part 1 of the agenda. 22 Statutory Chief Finance Officer (Pages 187 - 188) Exempt supplemental information relating to the item on Part 1 of the agenda. 5 [page left intentionally blank] Agenda Item 3 Transport for London Minutes of the Meeting Teams Virtual Meeting 10.00am, Wednesday 21 October 2020 Members Sadiq Khan (Chair) Heidi Alexander (Deputy Chair) Cllr Julian Bell Kay Carberry CBE Prof. Greg Clark CBE (from Minute 53/10/20) Bronwen Handyside Ron Kalifa OBE Dr Alice Maynard CBE Anne McMeel Dr Mee Ling Ng OBE Dr Nelson Ogunshakin OBE Mark Phillips (to Minute 54/10/20) Dr Nina Skorupska CBE Dr Lynn Sloman Ben Story Government Special Representatives Clare Moriarty DCB Executive Committee Andy Byford Commissioner Howard Carter General Counsel Michèle Dix CBE Managing Director, Crossrail 2 Vernon Everitt Managing Director, Customers, Communication and Technology Stuart Harvey Director of Major Projects Simon Kilonback Chief Finance Officer Andy Lord Managing Director, London Underground and TfL Engineering Lilli Matson Chief Safety, Health and Environment Officer Gareth Powell Managing Director, Surface Transport Alex Williams Director of City Planning Tricia Wright Chief People Officer Also in attendance Mark Wild CEO, Crossrail Limited Staff Andrea Clarke Director of Legal Patrick Doig Divisional Finance and Procurement Director Sarah Gasson Chief of Staff to Commissioner Jackie Gavigan Secretariat Manager Joanna Hawkes Corporate Finance and Strategy Director Shamus Kenny Head of Secretariat Tony King Group Finance Director and Statutory Chief Finance Officer Emma Lucas Chief of Staff, Chief Finance Officer 1 Page 1 7/10/20 Apologies for Absence and Chair's Announcements An apology for lateness had been received from Prof. Greg Clark CBE. All other Members were present. The Chair welcomed everyone to the meeting. On behalf of the Board, he expressed his continued thanks to all staff and contractors for their response to the Covid-19 pandemic and their work to lead London and the country back to recovery. The Chair informed the Board that people associated with TfL had received awards in the Queen’s Birthday Honours list. The former Commissioner, Mike Brown, was honoured with a CBE for his services to London. He had displayed exceptional leadership and vision during his time at TfL and his recognition was very well deserved. One of the Government’s Special Representatives on the Board, Clare Moriarty, had been awarded a DCB for her public service. The Chair paid tribute to Ibrar Karam, known as Akram, who was awarded a British Empire Medal in recognition for his outstanding work and dedication relating to Dial-a-Ride services and supporting the local community during the pandemic. Akram had led on repurposing the Dial-a-Ride services to help with efforts to deliver food and shopping to vulnerable people, including hot food to those shielding and people working for the local NHS trust. He also partnered with the London Emergency Planning Group to organise deliveries of PPE, pharmaceuticals and other needs to NHS hubs and essential workers. Akram had personally designed the support programmes and rapidly scaled them up to meet demand, and had received glowing feedback for his efforts to ensure those in need got the support they sought. The Board agreed that Akram’s inspiring adaptation of the Dial-a-Ride service and the efforts of all staff at Dial-a- Ride was testament to the values of community and support that lay at the heart of London. The Chair informed Members that he had held discussions and been in correspondence with the Secretary of State for Transport on the need for TfL to receive an 18-month funding package to provide time to agree a sustainable funding model for the future.