TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION

WEDNESDAY 25 JUNE 2008 AT 10.00AM

COMMITTEE ROOMS 4 AND 5, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 12 March 2008
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		The Commissioner’s Report
	Peter Hendy	
5.		TfL Operational and Financial Performance Report and Investment Programme Report – Fourth Quarter 2007/08	Steve Allen/ Tim O’Toole/ David Brown/ Ian Brown/ Valerie Todd
	
6.		Statement of Accounts for the Year Ended 31 March 2008
	Steve Allen 
	
7.		Appointments to TfL’s Committees and to the Cross London Rail Links Board
	Howard Carter	
Information Item
	
8.		Report from the Audit Committee held on 11 June 2008
	Judith Hunt	
9.		Any Other Business
	-	

Date of next meeting:  Wednesday 30 July 2008 at 10.00am