TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY, 11th JUNE 2002, STARTING AT 10.00 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.  Please note that members of the press should use the Tufton Street Entrance. 

1.	Apologies for absence

2.	Minutes of the previous meeting held on 12th April  

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report 

5.	Finance and Performance Report 

6.	Best Value Performance Plan 

7.	Social Inclusion Action Plan

8.	Corporate Governance
8.1	Review of Board Arrangements and Standing Orders
8.2	Corporate Governance Reporting

9.	Safety, Health and Environment Committee Report

10.	DLR Woolwich Arsenal Extension application 

11.	Procedural Items 
11.1	Treasury Management Policy Statement
11.2	Items for endorsement

12.	Any Other Business