TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 27 JUNE 2007 AT 1000 HOURS
IN COMMITTEE ROOMS 4 & 5
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA

AGENDA

A Meeting of the Board will be held to deal with the following business:

1.	Apologies for Absence
 
2.	Minutes of the Previous Meeting held on 30 May 2007

3.	Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report   		     	Peter Hendy, Commissioner

5.	Annual Report and Accounts			Steve Allen, MD Finance

6.	Victoria Station Upgrade				Tim O’Toole, MD LUL

7.	Archway Station Upgrade				Tim O’Toole, MD LUL

8.	Door to Door	Transport 				David Brown, MD Surface Transport

9.	Taxi and Private Hire Vehicle			David Brown, MD Surface Transport
	Licensing Inspections

10.	Taxi and Private Hire Vehicle 			David Brown, MD Surface Transport
	Licensing Fees

11.	Best Value Performance Plan			Steve Allen, MD Finance

Items for Noting

12.	Direction in relation to Bus Fares			Howard Carter, General Counsel

13.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee

14.	Report from the Audit Committee			Judith Hunt, Chair of the Committee

15.	Any Other Business

Date of next meeting: 19 September 2007