Agenda 

Meeting:	Safety, Accessibility and Sustainability Panel	
Date:	Tuesday, 7 July 2015	
Time:	10.00 am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ	

Members

Charles Belcher (Chairman)
Michael Liebreich (Vice-Chair)
Sir Brendan Barber
Richard Barnes
Baroness Grey-Thompson DBE
Bob Oddy

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
Monday, 29 June 2015

Agenda
Safety, Accessibility and Sustainability Panel
Tuesday, 7 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 Safety, Accessibility and Sustainability Panel held on 17 March 2015 
	
	General Counsel

The Panel is asked to approve the minutes of the previous meeting of held on 17 March 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	Quarterly Safety, Health and Environment Performance Reports 
	
	Director of Health, Safety and Environment

The Panel is asked to note the reports.

6	TfL Green Bonds 
	
	Director of Health, Safety and Environment

The Panel is asked to note the paper.

7	Emissions from the TfL Bus Fleet 
	
	Managing Director, Surface Transport

The Panel is asked to note the paper and presentation.

8	TfL Bus Driver Behaviour Training 
	
	Managing Director, Surface Transport

The Panel is asked to note the paper and presentation.

9	Intelligent Speed Assistance 
	
	Managing Director, Surface Transport

The Panel is asked to note the paper and presentation.

10	Road Safety Update 
	
	Managing Director, Surface Transport

The Panel is asked to note the paper and presentation.

11	Accessibility Schemes at Crossrail Surface Stations 
	
	Operations Director, Crossrail

The Panel is asked to note the paper and presentation.

12	Resilience Report 

Managing Director, Surface Transport

The Panel is asked to note the report.

	
13	Key Findings from Internal Audit Reports 
	
	Director of Internal Audit

The Panel is asked to note the paper.

14	Legal Compliance Report 
	
	General Counsel 

The Panel is asked to note the report.

15	TfL's Customer Strategy and Action Plan 
	
	Managing Director, Customer Experience, Marketing and Communications

The Panel is asked to note the paper and presentation.

16	TfL's response to the London Assembly Next Steps Report on Customer Service 
	
	Managing Director, Customer Experience, Marketing and Communications

The Panel is asked to note the commitments made.

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

18	Date of Next Meeting 
	
	Tuesday 18 October 2015 at 10.00am.