TRANSPORT FOR LONDON

BOARD MEETING

THURSDAY 4 NOVEMBER 2010 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 Meeting held on 22 September 2010
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Spending Review 2010
	Steve Allen	
5.		Commissioner’s Report
	Peter Hendy	
6.		TfL Environment Report 2010 
	Howard Carter	
7.		Proposed Transport for London Bill 2010
	Howard Carter
	
8.		Independent Investment Programme Advisory Group – Revised Terms of Reference 
	Steve Allen	
9.		Use of Resources 
	Steve Allen	
10.		The Right Direction: The Mayor’s Strategy to Improve Transport Safety and Security in London 2010 - 2013
	David Brown	
Information Items
	
11.		Report from the Meeting of the Audit Committee – 28 September 2010
	Judith Hunt	
12.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 7 October 2010
	Tony West	
13.		Report from the Meeting of the Finance and Policy Committee – 13 October 2010	Peter Anderson	

14.		Any Other Business
	-	

Date of next meeting: 	Wednesday 8 December 2010 at 10.00am