TRANSPORT FOR LONDON
BOARD MEETING

TO BE HELD ON WEDNESDAY 27TH OCTOBER 2004
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 10.00AM

AGENDA

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 22nd July 2004
1.3	Matters Arising, not covered elsewhere

Business Items
									
2.	Commissioner’s Report						

3.	2nd Quarter Finance Report					
					
4.	TfL Business Plan and Five Year Investment Programme 2005/6 – 2009/10

5.	Implementation of TfL Borrowing Plan						

6.	2004/5 TfL Group Budget – Proposed Changes				
									
7.	Direction from the Mayor						

8.	LRT Pension Fund and Trustee Company – Name Change	

9.	London Local Authorities & TfL Bill			
									
Procedural Items

10.	Audit Committee Report						

11.	Finance Committee Report						

12.	Report from Safety, Health and Environment Committee		

Items for Noting

13.	Documents Sealed on Behalf of TfL				

Other Items

14.	Any Other Business