TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 7 FEBRUARY 2007 AT 1000 HOURS
IN THE CHAMBER
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 7 December 2006

3.	Any Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report			Peter Hendy, Commissioner

5.	Operational, Financial and Investment		Jay Walder, MD Finance & Planning
	Programme Reports 

6.	Taxi and Private Hire Vehicle			David Brown, MD Surface Transport 
	Licensing Inspections

7.	Taxi Fares and Regulations			David Brown, MD Surface Transport 

8.	Public Carriage Office Update			David Brown, MD Surface Transport

9.	Revised Terms of Reference for the		Howard Carter, General Counsel
	Corporate Advisory Panel

Items for Noting

10.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee

11.	Report from the Audit Committee			Judith Hunt, Chair of the Committee

12.	Any Other Business

Date of next meeting: Wednesday, 28 March 2007