TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 27th NOVEMBER 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 meeting held on 24th October  2001  

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report	Paper by TfL

5.	Finance and Performance Report					Paper by TfL

6.	Review of Dial-A-Ride							Paper by  TfL

7.	TfL Social Inclusion Agenda						Paper by TfL

8.	Procedural Items
8.1	Formal Directions from the Mayor				Oral Item
8.2	Endorsement of Chair’s Action 

9.	Safety, Health and Environment Committee Report			Paper by TfL

10.	Any Other Business

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