TRANSPORT FOR LONDON

BOARD MEETING

THURSDAY 10 DECEMBER 2009 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 21 October 2009
	-	
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 2009/10
	Steve Allen	
6.		New Arrangements for Assurance of the TfL Investment Programme
	Steve Allen
	
7.		PPP Update	Richard Parry
	
8.		London Underground Asset Maintenance Programme: Update
	Richard Parry
	
9.		TfL Environment Report 2009
	Howard Carter	
10.		Response to the Mayor’s Transport Strategy Public Draft 
	Michèle Dix	
11.		Proposed responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation Drafts
	Michèle Dix	
Information Items
	
12.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 17 November 2009
	Tony West	
13.		Report from the Meeting of the Finance and Policy Committee – 24 November 2009
	Daniel Moylan	
14.		Any Other Business
	-	

Date of next meeting: 	Wednesday 3 February 2010 at 10.00am