TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 7 DECEMBER 2005
IN COMMITTEE ROOMS 4 AND 5 
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING IMMEDIATELY FOLLOWING THE END OF THE PRIVATE SESSION

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 26 October 2005
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2.	The Commissioner’s Report – T(2005)19	Bob Kiley, Commissioner of TfL 

3.	2nd Quarter Finance and Performance Report 	Jay Walder, Managing Director
 	– T(2005)20						Finance & Planning
								
Procedural Items

4.	Finance Committee Report – T(2005)22		Mike Hodgkinson, Chair of the 
	- Meeting 16 November 2005 			Committee

5.	Safety, Health & Environment Committee 	Dave Wetzel, Chair of the Committee
	Report – 18th November 2005 – T(2005)23

6.	Audit Committee Report – T(2005)24		John Ormerod, Chair of the Committee
	- Meeting 23 November 2005

Items for Noting

7.	Mayoral Direction and Delegation: 		Fiona Smith, General Counsel	
	Voter Registration Project – T(2005)25

8.	Documents Sealed on Behalf of TfL -		Fiona Smith, General Counsel
	T(2005)26

9.	Any Other Business