TRANSPORT FOR LONDON
BOARD MEETING

TO BE HELD ON WEDNESDAY 9 FEBRUARY 2005
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 11.30AM

AGENDA

A meeting of the Board will be held to deal with the following business.  The public are welcome to attend this meeting, which has disabled access.

Procedural Business

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 1 December 2004
1.3	Matters Arising

Business Items
									
2.	Commissioner’s Report						

3.	3rd Quarter Finance and Performance Report

4.	Congestion Charging – Western Extension

5.	Taxi Fares and Taxi and Private Hire Licence Fees

6.	A406 North Circular Road – Bounds Green

7.	Olympics Update - Presentation

Procedural Items

8.	Report from Finance Committee

9.	Report from Audit Committee

Items for Noting

10.	Documents Sealed on Behalf of TfL

11.	Any Other Business
•	Prudential Indicators