TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 3 FEBRUARY 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 10 December 2009
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Non-Statutory Deputy Chairman
	Boris Johnson	
5.		Commissioner’s Report
	Peter Hendy	
6.		Tube Lines Periodic Review: Response to Arbiter’s Draft Findings 
	Richard Parry	
7.		Operational and Financial Performance and Investment Programme Reports – Third Quarter 2009/10 
	Steve Allen	
8.		Crossrail Compensation Arrangements for Compulsory Purchase
	Rob Holden	
9.		Crossrail Programme Partner and Project Delivery Partner – Board Delegation to Finance and Policy Committee 
	Rob Holden	
10.		Taxi and Private Hire Licence Fees	David Brown
	
11.		Taxi Fares and Regulations	David Brown
	
12.		Performance of the Smarter Travel Sutton Pilot Programme	Ben Plowden
	
Information Items
	
13.		Report from the Meeting of the Audit Committee – 16 December 2009
	Judith Hunt	
14.		Report from the Meeting of the Finance and Policy Committee – 21 January 2010
	Peter Anderson	
15.		Any Other Business
	-	

Date of next meeting: 	Wednesday 24 March 2010 at 10.00am