Meeting: Strategy and Planning Committee

  • Date: 22 May 2014
  • Time: 12pm - 2pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Welcome and apologies

2. Minutes of Meeting 22 January 2014

3. Matters Arising
a. Verbal update on relevant Rail Delivery Group workstreams 

b. Strategic issues for discussion
Verbal update from Chief Executive


4.  Transformation programme
Update from Director of Capability and Resources for information 

5.  Development of a People Strategy
Strategic Statements
from Director of Capability and Resources for discussion

6. Equality, Diversity and Human Rights Strategy
from Director of Capability and Resources for approval

7. AOB 

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