TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 23rd JANUARY 2001, 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. 

1.	Apologies for absence

2.	Welcome to the Commissioner 	Oral 

3.	Minutes of the previous Board meeting held on 5th December 2000. 

4.	Matters arising

5.	Reports 
5.1	Monthly Performance Report and progress
report on developing a wider range of 
Performance Indicators. 	Paper by TfL
5.2	Progress Report on Best Value  	Paper by TfL
5.3	Safety, Health  and Environment Policy Advisory Group  	Paper by TfL
		(to be tabled)

6.	The Mayor’s Transport Strategy 
– update on publication and consultation process	Paper by TfL

7.	SRA Guidelines on Franchise Replacement	Paper by TfL

8.	Borough Liaison, including Memorandum of Understanding 
between TfL and ALG	Paper by TfL

9.	Pension Fund Issues 	Paper by TfL

10.	Procedural items	
11.1	Chair’s Actions for endorsement	Paper by TfL

11.	Any Other Business

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