TRANSPORT FOR LONDON

BOARD MEETING

TUESDAY 10 FEBRUARY 2009 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 10 December 2008
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Third Quarter 2008/09
	Steve Allen	
6.		Taxi Fares and Taxi and Private Hire Licence Fees	David Brown
	
7.		Smarter Travel Sutton Update
	Ben Plowden	
8.		Contribution to the Mayor’s Economic Recovery Plan
	Steve Allen	
9.		Metronet REW and TMU – Internal Transfer Schemes
	Tim O’Toole	
10.		Local Government Ombudsman’s Report
	David Brown	
11.		GLA Group Governance Matters
	Howard Carter	
12.		Appointments to Committees and Panels
	Howard Carter	
Information Items
	
13.		Report from the Meeting of the Finance Committee –
27 January 2009
	Peter Anderson	
14.		Report from the Meeting of the Audit Committee –
28 January 2009
	Judith Hunt	
15.		Any Other Business	-	

Date of next meeting: 	Tuesday 31 March 2009 at 10.00am