TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION

THURSDAY 6 DECEMBER 2007 AT 10.00AM

COMMITTEE ROOMS 4-5, CITY HALL, THE QUEEN’S WALK, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 24 October 2007
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		The Commissioner’s Report
	Peter Hendy	
5.		TfL Operational and Financial Performance Report and Investment Programme Report - Second Quarter 2007/08
	Steve Allen/ Tim O’Toole/ David Brown/ Ian Brown
	
6.		London Transport Museum Restructuring
	Howard Carter/ Vernon Everitt
	
7.		East London Transit Phase 1 and Greenwich Waterfront Transit Phase 1 – Approval of Arrangements
	David Brown
	
8.		Greenwich Waterfront Transit Phase 1 – Compulsory Purchase Powers 
	David Brown	
Information Items
	
9.		Mayoral Direction – Changes to Fares
	Howard Carter	
10.		Report from the Safety, Health and Environment Committee held on 13 November 2007
	Dave Wetzel	
11.		Report from the Finance Committee held on 
14 November 2007 
	Sir Mike Hodgkinson	
12.		Report from the Audit Committee held on 
21 November 2007
	Judith Hunt	
13.		Any Other Business
	-	

Date of Next Meeting:  Wednesday 6 February 2008