TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 5TH DECEMBER 2000, STARTING AT 10.00 A.M.

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.  Please note that members of the press should use the Tufton Street Entrance. 

The meeting will open with a short presentation on DaRT 

1.	Apologies for absence	Oral Item

2.	Minutes of previous meetings
		Board meeting held on 8th November 

3.	Matters arising
	3.1	Women and Travel In London Transport	Paper by TfL

4.	Reports 
4.1	Development of Performance Indicators and 
monthly Performance Report (October 2000) 	Paper by TfL
4.2	Bus Service Reliability Reporting 	Paper by TfL

5.	Road Safety Plan 	Paper by TfL

6.	Transport Strategy 	Paper by TfL

7.	Development of draft 2001/2 budget – Update	Paper by TfL

8.	Re-structuring of LRT Pension Fund	Paper by TfL

9.	Procedural items	
	9.1	Chair’s Actions for endorsement	Paper by TfL

10.	Any Other Business	Oral Item

For further information please email +companysecretariat@tfl.gov.uk