Projects & Planning panel

The Panel monitors the delivery of the TfL Investment Programme and considers the Integrated Assurance Reviews of projects that require project or procurement authorities from the Finance and Policy Committee or the Board. It also considers strategic planning issues and provides advice on project management and scrutiny.

From 1 April 2014 the Projects and Planning panel ceased to exist. Its items of business were submitted to the Finance and Policy committee (now the Finance committee).

Members: Isabel Dedring (Chair), Daniel Moylan (Vice Chair), Sir John Armitt, Roger Burnley, Baroness Grey-Thompson, Angela Knight

2014 meeting papers

 
26 February
 
09 January

Members: Isabel Dedring (Chair), Daniel Moylan (Vice Chair), Sir John Armitt, Roger Burnley, Christopher Garnett, Baroness Grey-Thompson, Patrick O'Keeffe

13 November

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of the Meeting held on 3 October 2013 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - TfL Investment Programme Report - Second Quarter 2013/14 (PDF 1.31MB)
Item 5 - Project Management Maturity (PDF 0.43MB)
Item 6 - Business Case Development (PDF 0.03MB)
Item 7 - Project Monitoring - Project Approvals (PDF 0.07MB)

03 October

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 8 May 2013 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.06MB)

08 May

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 26 February 2013 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Pathway (PDF 0.24MB)
Item 5 - TfL Investment Programme Report - Fourth Quarter 2012/13 (PDF 0.53MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.11MB)

26 February

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 8 January 2013 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Sponsorship Capability Development Programme (PDF 0.13MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.05MB)

08 January

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 27 November 2012 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Review of Project Sponsorship in TfL (PDF 0.61MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.06MB)

27 November

Agenda - RTF version (RT F 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 3 October 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Investment Programme Report - Second Quarter 2012/13 (PDF 0.61MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.07MB)

03 October

Agenda - RTF version (RT F 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 11 July 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.06MB)

11 July

Agenda - RTF version (RT F 0.17MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 31 May 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.07MB)

31 May

Agenda - RTF version (RT F 0.16MB)
Agenda (PDF MB)
Item 2 - Investment Programme Report - Fourth Quarter 2011/12 (PDF 0.49MB)
Item 3 - Project Monitoring - Project Approvals (PDF 0.07MB)

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