Programmes & Investment committee
- Committee members are listed on the Programmes & Investment committee details page
Meeting agenda and papers
Agendas, papers and minutes for almost all meetings held after August 2021 are available on our Programmes & Investment committee meetings page.
Temporary access issue: Papers from August 2021 onwards are published on the external site at board.tfl.gov.uk, but technical issues mean that we have been unable to publish papers to that site, or update the list of committees and panels, since September 2024.
2024 meeting papers (temporary location)
The agenda and papers documents for some 2024 meetings have been temporarily added to this page.
2021 (from before August 2021) meeting papers
2020 meeting papers
The public parts of the meeting were recorded, including a summary following the discussion of the exempt information. The recording is available on TfL's YouTube channel.
2019 meeting papers
2018 meeting papers
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Agenda
PDF 48KB
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Item 3 - Minutes of the Meeting of the Committee held on 16 May 2018
PDF 48KB
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Item 4 - Matters Arising and Actions List
PDF 37KB
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Item 5 - Investment Programme Report - Quarter 4 2017/18
PDF 2.49MB
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Item 6 - Independent Investment Programme Advisory Group - Quarterly Report
PDF 103KB
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Item 7 - Use of Delegated Authority
PDF 64KB
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Item 8 - TfL Growth Fund
PDF 576KB
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Item 9 - Healthy Streets Programme 2018/19 and 2019/20
PDF 788KB
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Item 10 - Silvertown Tunnel
PDF 561KB
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Item 11 - London Underground World Class Capacity Programme
PDF 86KB
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Item 12 - London Underground Power, Cooling and Energy Programme
PDF 105KB
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Item 13 - London Underground Stations Renewals and Enhancements Programme
PDF 138KB
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Item 14 - Crossrail Update
PDF 2.21MB
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Item 15 - Forward Programme
PDF 77KB
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Agenda
PDF 47KB
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Item 3 - Minutes of the Meeting of the Committee held on 21 February 2018
PDF 59KB
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Item 4 - Matters Arising and Actions List
PDF 39KB
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Item 5 - Update on Major Projects, Programmes and Investment
PDF 35KB
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Item 6 - Use of Delgated Authority
PDF 129KB
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Item 7 - Barking Riverside Extension Update and Procurement Authority Request
PDF 398KB
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Item 8 - Deep Tube Programme
PDF 113KB
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Item 9 - London Underground Legacy Signalling and Information
PDF 116KB
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Item 10 - Rotherhithe to Canary Wharf Crossing
PDF 79KB
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Item 11 - Crossrail Update
PDF 956KB
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Item 12 - Member Suggestions for Future Agenda items
PDF 74KB
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Agenda
PDF 42KB
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Item 3 - Minutes of the Meeting held on 12 December 2017
PDF 50KB
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Item 4 - Matters Arising and Actions List
PDF 45KB
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Item 5 - Investment Programme Report - Quarter 3 - 2017/18
PDF 2.47MB
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Item 6 - Project Monitoring - Programme and Project Approvals
PDF 54KB
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Item 7 - Crossrail 2
PDF 49KB
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Item 8 - Technology and Data Programme 2018/19 and 2019/20
PDF 771KB
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Item 9 - London Underground Major Stations Programme
PDF 1.21MB
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Item 10 - London Underground Track Renewals Programme 2018/19 and 2019/20
PDF 167KB
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Item 11 - London Underground Rolling Stock Renewals Programme
PDF 85KB
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Item 12 - Crossrail Update
PDF 28KB
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Item 13 - Member suggestions for future agenda discussions
2017 meeting papers
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Agenda
PDF 84KB
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Item 3 - Minutes of the Meeting held on 13 October 2017
PDF 58KB
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Item 4 - Matters Arising, Actions List and Use of Chair's Action
PDF 54KB
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Item 5 - Investment Programme Report - Quarter 2 2017/18
PDF 1.18MB
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Item 6 - Project Monitoring - Programme and Project Approvals
PDF 62KB
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Item 7 - Independent Investment Programme Advisory Group - Review Implementation
PDF 76KB
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Item 8 - TfL Growth Fund
PDF 80KB
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Item 9 - Lifts and Escalators Procurement Authority Request
PDF 37KB
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Item 10 - Public Transport Portfolio
PDF 870KB
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Item 11 - London Overground Rolling Stock Maintenance Savings
PDF 47KB
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Item 12 - Crossrail - Report on Sponsor Board Proceedings
PDF 28KB
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Item 13 - Elizabeth Line Operational Readiness and Integration
PDF 599KB
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Item 14 - Member Suggestions for Future Agenda Discussions
PDF 116KB
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Agenda
PDF 55KB
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Item 3 - Minutes of the Meeting Held on 28 June 2017
PDF 171KB
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Item 4 - Matters Arising and Actions List
PDF 106KB
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Item 5 - Investment Programme Report - Quarter 1 - 2017/18
PDF 2.01MB
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Item 6 - Project Monitoring - Programme and Project Approval
PDF 263KB
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Item 7 - Four Lines Modernisation Update
PDF 268KB
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Item 8 - Air Quality and Environment Programme
PDF 816KB
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Item 9 - Oxford Street Transformation Update
PDF 304KB
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Item 10 - Rotherhithe to Canary Wharf Crossing
PDF 103KB
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Item 11 - Additional new Rolling Stock for London Overground
PDF 227KB
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Item 12 - Emergency Services Network
PDF 214KB
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item 13 - Elizabeth Line Operational Readiness and Integration
PDF 842KB
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Item 14 - Crossrail - Report on Sponsor Board Proceedings
PDF 135KB
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Item 15 - Crossrail 2
PDF 99KB
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Item 16 - IIPAG Review Implementation
PDF 341KB
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Item 17 - Member Suggestions for Future Agenda Discussions
PDF 203KB
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Agenda
PDF 241KB
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Item 3 - Minutes of the Meeting Held on 8 March 2017
PDF 53KB
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Item 4 - Matters Arising and Actions List
PDF 95KB
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Item 5 - Quarterly Programmes and Investment Report
PDF 2.69MB
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Item 6 - Projects Monitoring and Project Approvals
PDF 275KB
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Item 7 - London Underground World Class Capacity Sub Programme Review (corrected version)
PDF 607KB
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Item 8 - LU Stations
PDF 2.41MB
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Item 9 - London Underground Infrastructure Renewals Programme Authority Submission
PDF 629KB
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Item 10 - Surface Asset Programme
PDF 1.04MB
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Item 11 - TfL Growth Fund
PDF 599KB
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Item 12 - Rotherhithe to Canary Wharf Crossing
PDF 337KB
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Item 13 - Oxford Street
PDF 528KB
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Item 14 - Euro VI Bus NOx Abatement
PDF 175KB
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Item 15 - Taxi Delicensing and Zero Emission Capable Grant Schemes
PDF 112KB
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Item 16 - Elizabeth Line Operations and Transition Update
PDF 680KB
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Item 17 - Crossrail - Report on Sponsor Board Proceedings
PDF 131KB
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Item 18 - Independent investment Programme Advisory Group - Review
PDF 595KB
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Item 19 - Garden Bridge - TfL's Response to the Hodge Review
PDF 1.08MB
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Item 20 - Gospel Oak to Barking Electrifiction Programme
PDF 235KB
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Item 22 - Member Suggestions for Future Agenda Discussions
PDF 310KB
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Agenda
PDF 54KB
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Item 3 - Minutes of the Meeting of the Committee held on 30 November 2016
PDF 145KB
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Item 4 - Matters Arising and Actions List
PDF 36KB
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Item 5 - Quarterly Investment Programme Report
PDF 1.87MB
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Item 6 - London Underground Rolling Stock Renewals Programme
PDF 668KB
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Item 7 - Deep Tube Upgrade Programme: Update
PDF 38KB
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Item 8 - DLR Rolling Stock Replacement Programme
PDF 519KB
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Item 9 - Procurement Authority for the Maintenance of London Overground Trains
PDF 32KB
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Item 10 - Healthy Streets Programme
PDF 1.30MB
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Item 11 - Surface Transport Asset Capital Programme
PDF 544KB
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Item 12 - Silvertown Tunnel
PDF 396KB
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Item 13 - High Level Output Specification (HLOS) - TfL Proposals for London
PDF 472KB
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Item 14 - Project Monitoring - Project Approvals
PDF 107KB
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Item 15 - Crossrail Transition Update
PDF 60KB
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Item 16 - Elizabeth Line - Increasing Service Frequency
PDF 43KB
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Item 17 - Crossrail Report on Sponsor Board Proceedings
PDF 25KB
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Item 18 - Crossrail 2
PDF 44KB
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Item 19 - Member Suggestions for Future Agenda Discussions
PDF 69KB
2016 meeting papers
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Agenda
PDF 45KB
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Item 3 - Matters Arising and Actions List
PDF 38KB
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item 4 - Project Monitoring and Approvals
PDF 87KB
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Item 5 - Surface Intelligent Transport Systems
PDF 74KB
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Item 6 - Structures and Tunnels Investment Programme 2 - A40 Westway Structures Refurbishment
PDF 2.68MB
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Item 7 - Update on the Implementation of the Quietways and Cycle Superhighways Programmes
PDF 1.22MB
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Item 8 - Cycle Superhighways
PDF 86KB
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Item 9 - Crossrail Services and Transition
PDF 1.47MB
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Item 10 - Crossrail - Report on Sponsor Board Proceedings
PDF 28KB
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Item 11 - Members' Suggestions for Future Discussion Items
PDF 71KB