TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 7 DECEMBER 2011 AT 2.30PM

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 2 November 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Second Quarter 2011/12
	Steve Allen	
6.		Business Plan and GLA Budget Submission	Steve Allen
	
7.		Rail and Underground Reliability Improvement Programme 
	Mike Brown	
8.		Croxley Rail Link – Proposed Transport and Works Act Order
	Mike Brown	
Information Items
	
9.		Report from the Meeting of the Finance and Policy Committee – 23 November 2011
	Peter Anderson	
10.		Report from the Meeting of the Audit Committee – 
28 November 2011
	Keith Williams	
11.		Any Other Business
	-	
Date of next meeting: Wednesday 1 February 2012 at 10.00am