TRANSPORT FOR LONDON

BOARD MEETING 

WEDNESDAY 10 DECEMBER 2008 AT 10.00AM

COMMITTEE ROOMS 4-5, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 5 November 2008
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Second Quarter 2008/09
	Steve Allen	
6.		Skills and Employment Strategy
	Valerie Todd	
7.		East London Line – Internal Transfer Schemes
	Ian Brown	
8.		TfL Environment Report 2008 
	Howard Carter	
9.		Revision to Standing Orders
	Howard Carter	
Information Items
	
10.		Report from the Meeting of the Safety, Health and Environment Committee – 18 November 2008 
	Christopher Garnett	
11.		Report from the Meeting of the Finance Committee –
20 November 2008 
	Sir Mike Hodgkinson	
12.		Report from the Meeting of the Audit Committee –
25 November 2008 
	Judith Hunt	
13.		Any Other Business
	-	

Date of next meeting: 	Tuesday 10 February 2009 at 10.00am