TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 24 JUNE 2009 AT 9.00AM

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

AGENDA
Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 31 March 2009
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Fourth Quarter 2008/09
	Steve Allen	
6.		Transport Achievements in the Mayor’s First Year in Office
	Peter Hendy	
7.		Annual Report and Statement of Accounts for year ended 31 March 2009
	Stephen Critchley
Vernon Everitt	
8.		Metronet Integration and Budget Alignment	Richard Parry 
	
9.		Review of Committees and Panels
	Daniel Moylan	
10.		Implementation of the Review of Committees and Panels	Howard Carter
	
11.		Appointments to Committees and Panels	Howard Carter
	
12.		TfL’s Responses to the London Plan and Economic Development Strategy Functional Body Consultations
	Michèle Dix	
13.		Delegation of Taxi and Private Hire Vehicle Regulation Making Powers
	David Brown	
14.		Delegation of TfL Traffic Authority Powers on Ordnance Crescent to the London Borough of Greenwich
	David Brown	
15.		Railway and Road Transport Premises Byelaws
	Howard Carter	
Information Items
	
16.		Report from the Meeting of the Finance Committee – 
2 June 2009
	Peter Anderson	
17.		Report from the Meeting of the Audit Committee –
10 June 2009
	Judith Hunt	
18.		Any Other Business

Date of next meeting: 	Wednesday 29 July 2009 at 10.00am