TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 26 OCTOBER 2005
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 1000 HOURS 

AGENDA

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

Procedural Matters

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 28 September 2005
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2.	The Commissioner’s Report – T(2005)11	Bob Kiley, Commissioner of TfL 

This paper is to follow -
3.	TfL Business Plan – T(2005)12			Jay Walder, Managing Director
								Finance & Planning

4.	TfL Bill – T(2005)13					Fiona Smith, General Counsel		

Procedural Items

5.	Oral Finance Committee Report – T(2005)14	Mike Hodgkinson, Chair of the 
	- Meeting 12 October 2005 			Committee

6.	Audit Committee Report – T(2005)15		John Ormerod, Chair of the Committee
	- Meeting 5 October 2005

Items for Noting

7.	Documents Sealed on Behalf of TfL -		Fiona Smith, General Counsel
	T(2005)16

8.	Any Other Business