TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION

WEDNESDAY 24 OCTOBER 2007 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 Open Meeting held on 27 June 2007
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		The Commissioner’s Report
	Peter Hendy	
5.		Business Plan 2008/09 
	Steve Allen	
6.		TfL Operational and Financial and Investment Programme Reports – First Quarter 2007/08
	Steve Allen
	
7.		Thames Gateway Bridge
	Michèle Dix/ Malcolm Murray-Clark	
8.		Update on the Implementation of Section 17 of the Crime and Disorder Act
	David Brown	
9.		Sustainable Freight Distribution – A Plan for London
	David Brown	
10.		Proposed London Local Authorities and Transport for London Bill
	Howard Carter	
Information Items
	
11.		Reports from the Safety, Health and Environment Committees – 5 July 2007 and 6 September 2007 
	Dave Wetzel	
12.		Report from the Audit Committee – 12 September 2007 
	Judith Hunt	
13.		Reports from the Finance Committees – 14 September 2007 and 11 October 2007 
	Sir Mike Hodgkinson	
14.		Mayoral Direction – Public Information Campaigns

	Howard Carter	
15.		Mayoral Direction - Changes to Schemes Relating to Discounted and Free Travel
	Howard Carter	
16.		Mayoral Direction - Reduction of Fares 
	Howard Carter	
17.		London Overground Penalty Fares Order 2007
	Howard Carter	
18.		Any Other Business
	-	

Date of Next Meeting:	Thursday 6 December 2007