TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

TO BE HELD ON TUESDAY, 30 JULY 2002, IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA, COMMENCING 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.  

1.	Apologies for absence

2.	Minutes of the previous meeting held on 11 June 2002  	

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report 			

5.	TfL ’s Group Statement of Accounts for the Year Ended 31st March 2002

6.	TfL Annual Report 2001/2

7.	Disposal policy for surplus TfL properties

8.	Safety, Health and Environment Committee Report

9.	Item for endorsement	

10.	Any Other Business

TRANSPORT FOR LONDON

AGENDA

PRIVATE BOARD MEETING

TO BE HELD IN COMMITTEE ROOM 3, LOWER GROUND FLOOR, CITY HALL
ON TUESDAY 30 JULY 2002, COMMENCING IMMEDIATELY FOLLOWING  THE PUBLIC BOARD MEETING

1.	Apologies for absence

2.	Minutes of the previous private Board meeting held on 11 June 2002

3.	City Airport Extension

4.	Briefing on traffic light phasing

5.	Update on PPP

6.	River Crossings