TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 13th MARCH 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.	Minutes of the previous Board meeting held on 23rd January 2001 

3.	Matters arising

4.	Reports 
4.1	Development of Performance Indicators and monthly 
Performance Reports – December 2000 
4.2		Progress Report on Best Value  	
4.3	Health, Safety and Environment Policy Advisory Group	

5.	Decision making framework

6.	Bus fares

7.	Taxi issues
7.1	Tariff proposal
7.2	Licence fee proposal

8.	Environmentally friendly buses

9.	Procedural items	
9.1	Chair’s Actions for endorsement

10.	Any Other Business

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