TRANSPORT FOR LONDON

BOARD MEETING

THURSDAY 2 FEBRUARY 2012 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 7 December 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Third Quarter 2011/12
	Steve Allen	
6.		Taxi Fares
	Leon Daniels	
7.		Taxi and Private Hire Licence Fees
	Leon Daniels	
8.		London Overground Impact Study	Mike Brown
	
9.		Crossrail Land Issues – Changes to the Sponsors Agreement 
	Steve Allen	
10.		Review of TfL Board Effectiveness and the Committee and Panel Structure
	Howard Carter	
11.		Conduct of Meetings
	Howard Carter	
Information Items
	
12.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 
15 December 2011
	Tony West	
13.		Report from the Meeting of the Finance and Policy Committee – 19 January 2012
	Peter Anderson	
14.		Any Other Business
	-	
Date of next meeting: Thursday 15 March 2012 at 10.00am