Agenda 

Meeting:	Rail and Underground Panel	
Date:	Thursday, 16 July 2015	
Time:	10.00 am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ	

Members

Sir John Armitt CBE (Chairman)
Steve Wright (Vice Chair)
Peter Anderson
Sir Brendan Barber
Richard Barnes
Charles Belcher
Brian Cooke
Isabel Dedring
Daniel Moylan

Copies of the papers and any attachments are available on tfl.gov.uk How We Are Governed.

This meeting will be open to the public, except for where exempt information is being discussed as noted on the agenda. There is access for disabled people and induction loops are available. 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: 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
Wednesday, 8 July 2015

Agenda
Rail and Underground Panel
Thursday, 16 July 2015

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 Rail and Underground Panel held on 20 May 2015 
	
	General Counsel

The Panel is asked to approve the minutes of the previous meeting of the Rail and Underground Panel held on 20 May 2015 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	Managing Director's Report 
	
	Managing Director, Rail and Underground

The Panel is asked to note the report.

6	Jubilee Line Tunnel Works 
	
	Capital Programmes Director, London Underground

The Panel is asked to note the paper and presentation.

	
7	Night Tube 
	
	Chief Operating Officer, London Underground

The Panel is asked to note the paper and presentation.

8	Fit for the Future - Stations 
	
	Chief Operating Officer, London Underground

The Panel is asked to note the paper and presentation.

9	Tottenham Court Road Station Upgrade 
	
	Capital Programmes Director, London Underground

The Panel is asked to note the paper and presentation.

10	Innovation Update 
	
	Capital Programmes Director, London Underground

The Panel is asked to note the paper and presentation.

11	Any Other Business the Chair Considers Urgent 
	
	The Chair will state the reason for urgency of any item taken.

12	Date of Next Meeting 
	
	Friday 16 October 2015 at 10.00am.