TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 28 MARCH 2007 AT 1000 HOURS
IN COMMITTEE ROOMS 4 & 5
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 7 February 2007

3.	Any Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report			Peter Hendy, Commissioner

5.	2007/2008 Budget					Stephen Allen, Interim MD Finance

6.	Treasury Management Strategy & 		Stephen Allen, Interim MD Finance
	Prudential Indicators

7.	Update on Sustainability and			Peter Hendy, Commissioner
	Climate Change

8.	Woolwich Ferry Transfer				David Brown, MD Surface Transport

9.	Revision of Standing Orders			Howard Carter, General Counsel
	and Appointments

Items for Noting

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

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

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

13.	Mayoral Delegation and Direction to  		Howard Carter, General Counsel
	TfL to Revise the Transport Strategy

14.	Mayoral Guidance and Direction to TfL 		Howard Carter, General Counsel
	in relation to Road User Charging
Schemes

15.	Any Other Business

Date of next meeting: Wednesday, 30 May 2007