TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 30 MAY 2007 AT 1000 HOURS
IN COMMITTEE ROOMS 4 & 5
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA

AGENDA

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

1.		Apologies for Absence
		
2.		Minutes of the Previous Meeting held on 28 March 2007
		
3.		Any Matters Arising from the Minutes
		
	Business Items
	Sponsor	
4.		The Commissioner’s Report
	Peter Hendy, Commissioner	
5.		Operational, Financial and Investment Programme Reports	Steve Allen, MD Finance
David Brown, MD Surface Transport
Tim O’Toole, MD London Underground
Ian Brown, MD London Rail
	
6.		Update on Sustainable Procurement	Valerie Todd, MD Group Services
	
7.		TfL’s Community Safety Plan 2007/08	David Brown, MD Surface Transport
	
8.		Venezuela: Energy Funding and Cooperation Agreement
	Peter Hendy, Commissioner
	
9.		Transport Trading Limited - Appointment	Howard Carter, General Counsel

Items for Noting

	
10.		Report from the Finance Committee	Sir Mike Hodgkinson, Chair of the  Committee
	
11.		Mayoral Delegation and Direction: re Cross GLA Group Sustainable Procurement and Supply Diversity Implementation Support Team

	Howard Carter, General Counsel
	
12.		Mayoral  Direction:	Discounted Bus and Tram Fares for London Residents who receive Income Support	Howard Carter, General Counsel
	
13.		Any Other Business		

Date of next meeting: Wednesday, 27 June 2007