TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 2 NOVEMBER 2011 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 21 September 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		London Underground’s Operational Vision – Technology Enables Change
	Mike Brown
	
6.		London Underground’s 150th Anniversary Celebrations in 2013
	Mike Brown
	
Information Items
	
7.		Report from the Meeting of the Audit Committee – 28 September 2011
	Keith Williams	
8.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 5 October 2011
	Tony West	
9.		Report from the Meeting of the Finance and Policy Committee – 12 October 2011
	Peter Anderson	
10.		Any Other Business
	-	

Date of next meeting: 	Wednesday 7 December 2011 at 10.00am