TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 22 SEPTEMBER 2010 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 July 2010
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Recent London Underground Safety Incidents
	Mike Brown	
6.		Operational and Financial Performance and Investment Programme Reports – First Quarter 2010/11
	Steve Allen
	
7.		TfL Group Annual Health and Safety Report 2009/10
	Howard Carter	
8.		Arrangements for Deputising for the Chief Finance Officer
	Steve Allen	
Information Items
	
9.		Report from the Meetings of the Finance and Policy Committee – 13 July and 16 September 2010
	Peter Anderson	
10.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 20 July 2010	Tony West	

11.		Any Other Business
	-	

Date of next meeting: 	Thursday 4 November 2010 at 10.00am