TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 29th MAY 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 previous Board meetings
2.1	Board meeting held on 13th March 2001

3.	Matters arising, not covered elsewhere

4.	PPP Update (Oral)  

5.	Commissioner’s Report 

6.	Finance and Performance
6.1	Finance and Performance Report  
6.2	Budget 
6.3	TfL Business Plan 

7	Update on Major Rail Schemes 

8.	Reports from Committees
8.1	Safety, Health and Environment Committee (Oral)

9.	Any Other Business	

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