TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON WEDNESDAY 11 FEBRUARY 2004 
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 3 December 2003
1.3	Matters arising, not covered elsewhere

Business Items
2.	Commissioner’s Report

3.	Finance and Performance Report

4.	Changes to TfL Penalty Fares

5.	PPP Contract Performance 

6.	Modal Share Trends

7.	IPA Self Assessment

8.	Risk Management Process

9.		Private Hire Vehicle Licensing - Final Regulations and Administrative       Framework

10.		Taxi Fares and Taxi and Private Hire Licence Fees

Procedural Items
11.		Audit Committee Report

	12.	Proposed Amendments to TfL Standing Orders

Items for Noting
13.	Documents Sealed on behalf of TfL

Other Items
14.	Any Other Business

Date of next meeting: Wednesday 24 March 2004 at 10.00am