TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON FRIDAY 8TH SEPTEMBER 2000, STARTING AT 1000 HRS

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.  Please note that members of the press should use the Tufton Street Entrance. 

1.	Apologies for absence  
	Oral Item 	
2.	Minutes of previous meetings
Board meeting held on 27th  July

	
3.	Matters arising
	Oral Item	
4.	Procedural items: 
4.1	Formation of the TfL Advisory Panel and update on progress in relation to Management boards. 
4.2	Disclosure Policy 
4.3	Appointment of Shareholder representative for Transport Trading Limited
4.4	Chair’s Actions for endorsement
	
Paper by TfL

Paper by TfL
Paper by TfL

Paper by TfL	
5.	Fares
Final proposals for fares in 2001
	
Paper by TfL
	
6.	Reports
6.1	Performance Report
6.2	Development of the Mayor’s Transport Strategy and the TfL Business Plan
	Paper by TfL

Paper by TfL	
7.	Hungerford Bridge
	Oral item	
8.	Congestion Charging
GLA Discussion Paper
	Paper by TfL	
9.	Any Other Business 
9.1	Health & Safety Policy
9.2	East Thames Buses
9.3	Appointment of Chair of London Bus Services Limited
	
Oral item
Oral item
Oral item	
			
For further information please email +companysecretariat@tfl.gov.uk