TRANSPORT FOR LONDON
BOARD MEETING

TO BE HELD ON WEDNESDAY 1ST DECEMBER 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 27th October 2004
1.3	Matters Arising

Business Items
									
2.	Commissioner’s Report						

3.	2nd Quarter Finance and Performance Report

4.	TfL Initial Performance Assessment 

5.	Bond Issue Update – Verbal

Procedural Items

6.	Report from Finance Committee

7.	Report from Safety, Health and Environment Committee

8.	Administrative Issues Under Standing Orders

Items for Noting

9.	Documents Sealed on Behalf of TfL

10.	Any Other Business