TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 21 OCTOBER 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 29 July 2009
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – First Quarter 2009/10
	Steve Allen	
6.		TfL Business Plan 2010/11-2017/18 
	Peter Hendy	
7.		Contract for the Provision of Railway Services by London Underground
	Howard Carter	
8.		Anti-Fraud and Corruption Policy
	Howard Carter	
Information Items
	
9.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 14 September 2009
	Tony West	
10.		Report from the Meeting of the Audit Committee – 29 September 2009
	Judith Hunt	
11.		Report from the Meeting of the Finance and Policy Committee – 9 October 2009
	Peter Anderson	
12.		Any Other Business
	-	

Date of next meeting: 	Thursday 10 December 2009 at 10.00am