TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON TUESDAY 29 JULY 2003 
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA , COMMENCING AT 10.30 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.	Procedural business
1.1	Apologies for absence
1.2	Minutes of the previous meeting held on 28 May 2003
1.3	Matters arising, not covered elsewhere

2.	Commissioner’s Report

3.	2003/04 TfL Group Financial Position

4.	TfL Group Statement of Accounts for the year ended 31 March 2003 

5.	2002/03 TfL Annual Report – Proposed Approach for Publication

6.	TfL Longer Term Fare Policy Review

7.	PPP Contract Performance Reporting – oral update 

8.	London Buses Strategic Review  

9.	Implementation of TfL Integration Plan

10.	Future of the Safety, Health and Environment Committee