TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 25th SEPTEMBER 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 17th July 2001  

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report	Paper by TfL 
	
5.	Finance and Performance Report		Paper by TfL

6.	Annual Statement of Accounts	Paper by TfL

7.	Approval of TfL Financial Policies 	Paper by TfL	
8.	Fares in Autumn 2001 and January 2002	Paper by TfL

9.	London’s Taxi and Private Hire Transformation Programme	Paper by TfL

10.	Congestion Charging	 						     Paper by TfL

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

12.  	Any Other Business 

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