Agenda 	

Meeting:	Safety, Accessibility and Sustainability Panel 	
Date:	Wednesday 15 October 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

Further Information

The papers and any attachments are available on http://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

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.

Howard Carter, General Counsel
Tuesday 7 October 2014

Safety, Accessibility and Sustainability Panel

Wednesday 15 October 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.	Annual Health, Safety and Environment and Resilience Assurance Letters
	
	Director of Health, Safety and Environment

The Panel is asked to note the paper.
	
4.	Minutes of the Meeting held on 15 July 2014	
	General Counsel

The Panel is asked to approve the minutes of the meeting held on 15 July 2014 and authorise the Chair to sign them.
	
5.	Matters Arising and Actions List	
	General Counsel

The Panel is asked to note the updated actions list.
	
6.	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.
	
7.	Platform Train Interface Incidents 

	Director of Health, Safety and Environment

The Panel is asked to note the paper.
	
8.	Resilience Report
	
	Managing Director, Surface Transport

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

The Panel is asked to note the paper. 
	
10.	Review of Health, Safety and Environment and Technical Audits
	
	Director of Health, Safety and Environment

The Panel is asked to note the paper
	
11.	Update on Adviser Recruitment
	
	Director of Health, Safety and Environment

The Panel is asked to note the paper.
	
12.	Agenda Forward Look	

	 Director of Health, Safety and Environment

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 	
	Thursday 18 December 2014 at 10.00am.