Agenda 	

Meeting:	Rail and Underground Panel 	
Date:	Thursday 10 July 2014	
Time:	10.00am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ	

Members of the Panel

Sir John Armitt CBE, Chair
Steve Wright, Vice Chair
Peter Anderson
Sir Brendan Barber
Richard Barnes 

Charles Belcher 
Brian Cooke
Isabel Dedring
Daniel Moylan

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 
http://www.tfl.gov.uk/corporate/publications-and-reports/rail-and-underground-panel

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 2 July 2014

Rail and Underground Panel

Thursday 10 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 11 April 2014	
	General Counsel

The Panel is asked to approve the minutes of the meeting held on 11 April 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.	Managing Director’s Report	
	Managing Director, Rail and Underground

The Panel is asked to note the Managing Director’s Report.
	
6.	
London Overground Capacity Improvement and Rolling Stock Programmes	
	Managing Director, Rail and Underground

The Panel is asked to note the paper. 
	
7.	Crossrail Update	
	Director of Operations, Crossrail

The Panel is asked to note the paper. 

	
8.	Overnight Ballasted Track Renewals

	Capital Programmes Director, London Underground

The Panel is asked to note the paper.
	
9.	Any Other Business the Chair Considers Urgent	
 
	The Chair will state the reason for urgency of any item taken.
	
10.	Date of Next Meeting 	
	Wednesday 29 October at 10.00am.