TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON THURSDAY 27TH JULY 2000, STARTING AT 1430 HRS

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  
	Oral Item 	
2.	Minutes of previous meetings

2.1	Board meeting (private) held on 3rd July
2.2	Board meeting (public) held on 3rd July

Oral Item

3.	Matters arising
	Oral Item	
4.	Standing Orders
4.1	Amendment of Standing Orders
4.2	Progress in relation to Committees and Management Boards
	
Paper by TfL
Paper by TfL	
5.	Finance
5.1	2000/01 Budget Inheritance – initial report
5.2	Spending Review 2000
5.3	Approval of auditors recommended by the Audit Commission