Agenda 	

Meeting:	Safety, Accessibility and Sustainability Panel 	
Date:	Tuesday 17 March 2015	
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
Monday 9 March 2015

Safety, Accessibility and Sustainability Panel

Tuesday 17 March 2015

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 18 December 2014	
	General Counsel

The Panel is asked to approve the minutes of the meeting held on 18 December 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.	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.
	
6.	Health, Safety and Environment  Priorities 2015/16
 	
	Director of Health, Safety and Environment

The Panel is asked to note the paper.
	
7.	London  Underground Customer Non-Accidental Fatalities
	
	Director of Health, Safety and Environment

The Panel is asked to note the paper. 

8.	Rail and Underground New Partnership Step-Free Access Programme
	
	Managing Director, Rail and Underground

The Panel is asked to note the report.
	
9.	Resilience Report 	

	 Managing Director, Surface Transport

The Panel is asked to note the report.	
10.	Integrated Assurance Plan 2015/16
	
	Director of Internal Audit 

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

The Panel is asked to note the paper.
	
12.	Any Other Business the Chair Considers Urgent	
 
	The Chair will state the reason for urgency of any item taken.
	
13.	Date of Next Meeting 	
	 Tuesday 7 July 2015 at 10.00am.
	
14.	Exclusion of Press and Public	
	The Panel is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.	

Agenda Part 2
Papers containing confidential or exempt information, including supplemental information relating to items on Part 1 of the agenda.
	
15.	
Rail and Underground New Partnership Step-Free Access Programme
	
 	Managing Director, Rail and Underground

The Panel is asked to note the report.