BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 18 MAY 2005
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 10.30AM 

AGENDA
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.

1	Apologies for Absence
		
2	Approval of the Minutes of the Previous Meeting held on 23 March 2005
	
3 	Matters Arising from the Minutes
	
	3.1	Annual Workforce Composition Report – this report is delayed due to illness of Valerie Todd, Director of Group Equality and Inclusion
	
Business Items
		
4	The Commissioner’s Report
	Bob Kiley, Commissioner of TfL	
5	Year End Finance and Performance Report 	Jay Walder, Managing Director Finance and Planning
	
6
	Best Value Performance Plan 
	Jay Walder, Managing Director Finance and Planning
	
7	Modal Share Trends 
	Barry Broe, Director of Group Transport Planning and Policy 
	
8	Approval of Change in Terms of Reference for Finance and Audit Committees – Approval of Accounts
	Fiona Smith, General Counsel	
Major Projects
	
9	East London Line Extension	Howard Smith, Chief Operating Officer, London Rail
	
10	Stratford International Extension	Ian Brown, Managing Director of London Rail
	
Papers for Noting 
	
11	Audit Committee Report 
-  Meeting 18 March 2005
	John Ormerod, Chair of the Audit Committee