TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 20 SEPTEMBER 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 28 June 2006

3.	Any Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report			Peter Hendy, Commissioner 

5.	Operational and Investment Financial Report 	Jay Walder, Managing 										Director Finance and Planning

6.	Revenue Enforcement & Prosecutions Policy	Jeroen Weimar, Director of Transport 								Policing & Enforcement

7.	Standing Orders Revision				Howard Carter, General Counsel

8.	TTL Appointments					Howard Carter, General Counsel

Items for Noting

9.	Chair's Action re: ELL Contracts 			Howard Carter, General Counsel

10.	Directions and Delegations				Howard Carter, General Counsel

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

12. 	Report from Safety, Health and Environment	Dave Wetzel, Chair of the Committee
	Committee 

13.	Any Other Business