TRANSPORT FOR LONDON
BOARD MEETING

TO BE HELD ON WEDNESDAY 23 MARCH 2005
IN THE DIAMOND SUITE, THE HATTON CONFERENCE CENTRE (etc.venues)
51-53 HATTON GARDEN, LONDON, EC1N 8HN 
COMMENCING AT 10.00AM

AGENDA

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.

Procedural Business

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 9 February 2005
1.3	Matters Arising

Business Items
									
2.	Commissioner’s Report						

3.	2005/6 Budget

4.	Treasury Management Strategy and Prudential Indicators 

5.	A406 Hanger Lane Bridges Replacement Scheme – Compulsory Purchase 

6.	Formation of an Associate Company to Represent the UK Tram Industry – UKTram Limited

Procedural Items

7.	Annual Workforce Composition Report – Oral Report

8.	Report from Finance Committee 

9.	Report from Safety, Health and Environment Committee 

Items for Noting

10.	Documents Sealed on Behalf of TfL

11.	Any Other Business