TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 29 MARCH 2006 
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:

Procedural Matters

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 8 February 2006
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2.	The Commissioner’s Report			Peter Hendy, Commissioner of TfL 

3.	2006/07 Budget					Jay Walder, MD Finance & Planning

4.        Hammersmith Temporary Bus Station		Valerie Todd, Interim MD Group                                 
	Compulsory Purchase				Services

5.	Treasury Management Strategy and 		Steve Allen, Director of Corporate Prudential Indicators				Finance
	
6.	Transfer to TfL of Silverlink Metro Services	Ian Brown, Managing Director London 	and Future Plans					Rail
			
7.	Investment Programme Oversight by the		Peter Hendy, Commissioner of TfL
	TfL Board

8.	Publication of Public Agenda 			Peter Hendy, Commissioner of TfL
Committee & Panel	Papers

Procedural Items

9.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee
          	
10.	Report from Safety, Health and Environment 	Dave Wetzel, Chair of the Committee
           Committee	 

11.	Report from the Audit Committee 			John Ormerod, Chair of the Committee
	
Items for Noting

12.	Documents Sealed on Behalf of TfL		Peter McGuirk, Interim Director of 
								Governance & Assurance
	
13.	Any Other Business