TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON WEDNESDAY 23RD JUNE 2004 
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA COMMENCING AT 10.00AM

A meeting of the Board will be held to deal with the following business.  The public are welcome to attend this meeting, which has disabled access.

Procedural business
1.1	Apologies for absence
1.2	Minutes of the previous meeting held on 29th April 2004
1.3	Matters arising, not covered elsewhere

Business Items
2.	Commissioner’s Report

3.	Finance and Performance Report

4.	PPP Contract Performance

5.	 	Best Value Performance Plan

6.	Piccadilly Line Extension to Heathrow Terminal 5 

Procedural Items
7.	Audit Committee Report

8.	Finance Committee Report

9.	TfL HSE Policy Statement 

Items for Noting
10.	Documents Sealed on behalf of TfL

Other Items
11.	Any Other Business

Date of next meeting: Wednesday 22 July 2004 at 1000 hours