TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 7 DECEMBER 2006 AT 1000 HOURS
IN THE CHAMBER
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA

AGENDA

A Meeting of the Board will be held to deal with the following business:

1.	Apologies for Absence
 
2.	Minutes of the Previous Meeting held on 25 October 2006

3.	Any Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report			Peter Hendy, Commissioner

5.	Operational, Financial and Investment		Jay Walder, MD Finance & Planning
	Programme Reports 

6.	Update on TfL’s Investment Programme		Peter Hendy, Commissioner  
	Oversight Function				

7.	Joint Arrangements with London			David Brown, MD Surface Transport
	Local Authorities for Traffic Enforcement		

8.	Safer Transport Initiatives				David Brown, MD Surface Transport

9.	Partnership in Parking Agreements 		David Brown, MD Surface Transport 
	with London Boroughs

10.	TLRN Highways Term Maintenance		David Brown, MD Surface Transport 
	and Works Contracts 2007

11.	Appointments to Board Committees &		Howard Carter, General Counsel
	Panels and Revision of Standing Orders

Items for Noting

12.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee

13.	Report from Safety, Health & Environment	Dave Wetzel, Chair of the Committee
	Committee

14.	Report from the Audit Committee			Judith Hunt, Chair of the Committee

15.	Mayoral Direction to TfL to Revise Fares		Howard Carter, General Counsel

16.	Any Other Business

Date of next meeting: Wednesday, 7 February 2007