TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON WEDNESDAY 3 DECEMBER 2003 
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA COMMENCING AT 10.00AM

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 October 2003
1.3	Matters arising, not covered elsewhere

Business Items
2.	Commissioner’s Report

3.	Finance and Performance Report

4.	Limits for Bank Deposits

5.	PPP Contract Performance (oral)

Procedural Items
6.	Report from the Audit Committee

Items for Noting
7.	The Olympic Transport Bid (oral)

8.	Documents Sealed on behalf of TfL

Other Items
9.	Any Other Business

Date of next meeting: Wednesday 11 February 2004 at 10.00am