TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 24 MARCH 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 3 February 2010
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		2010/11 Budget	Steve Allen
	
6.		Treasury Management Strategy 2010/11
	Steve Allen	
7.		Borrowing Limits 
	Steve Allen	
8.		Project Approvals at Feasibility Stage	Steve Allen
	
9.		LU Delivery of Victoria and Sub-Surface Lines Upgrade – Progress Update 
	Mike Brown
	
10.		PPP Update
	Mike Brown
	
11.		Smoothing Traffic Flow
	David Brown
	
12.		Special Services Agreement with the Metropolitan Police Authority
	David Brown	
13.		TfL’s response to Consultations on the Mayor’s Climate Change Adaptation Strategy and the Mayor’s Climate Change Mitigation and Energy Strategy
	Michèle Dix
	
14.		Transport for London (London Trams Restructuring) Transfer Schemes 2010
	Steve Allen	
15.		Transport Trading Limited – Appointment
	Howard Carter	
Information Items
	
16.		Report from the Meeting of the Audit Committee – 4 March 2010
	Judith Hunt	

17.		Report from the Meeting of the Finance and Policy Committee – 9 March 2010
	Peter Anderson	
18.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 12 March 2010
	Tony West	
19.		Any Other Business
	-	

Date of next meeting: 	Wednesday 23 June 2010 at 10.00am