TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON WEDNESDAY 29 OCTOBER 2003 
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA COMMENCING AT 10.30 A.M.

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 29 July 2003
1.3	Matters arising, not covered elsewhere

2.	Commissioner’s Report

3.	Finance and Performance Report

4.	TfL Business Plan			

5.	TfL Fare Proposals

6.	A406 Bounds Green

Procedural Items:

7.	Variation of the ALG TEC Agreement

8.	Future of the Safety, Health and Environment Committee

9.	Proposed Revisions to TfL Standing Orders

10.	Scheme of Delegation for the London Regional Transport Staff Welfare Fund

11.	Appointment of Company Secretary of TfL

12.	Documents Sealed on behalf of TfL

13.	Any Other Business

	Date of next meeting: Wednesday 3 December 2003 at 10.00 a.m.