TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 21 SEPTEMBER 2011 AT 10.30AM

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 Meeting held on 29 June 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – First Quarter 2011/12
	Steve Allen	
6.		Independent Investment Programme Advisory Group Annual Report
	David James	
7.		Independent Investment Programme Advisory Group Workplan
	Steve Allen	
8.		TfL Health, Safety and Environment Report 2010/11
	Howard Carter
	
9.		Project Horizon Equality Impact Assessment
	Tricia Riley	
10.		Application for a Transport and Works Act Order to Facilitate Crossrail Works
	Steve Allen 	
11.		Olympic Route Network – Arrangements with the London Boroughs
 	Leon Daniels	
12.		Appointments to the Rail and Underground Panel and to the Board of Crossrail Limited
	Howard Carter	
Information Items
	
13.		Report from the Meetings of the Finance and Policy Committee – 27 July and 15 September 2011
	Peter Anderson	
14.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 2 August 2011
	Tony West	
15.		Any Other Business
	-	
Date of next meeting: 	Wednesday 2 November 2011 at 10.00am