TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

TO BE HELD ON THURSDAY 19 SEPTEMBER 2002 @ 12.00, IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA, COMMENCING AT NOON

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.  

1.	Apologies for absence	

2.	Minutes of the previous meeting held on 30 July 2002.  	

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report.    		

5.	Finance and Performance Report

6.	TfL ’s Group Statement of Accounts for the Year Ended 31st March 2002.   

7.	Underground Fare Proposals for 2003

8.	Disposal Policy for Surplus TfL Properties

9.	Equalities and Diversity Team – Progress Report

10.	Safety, Health and Environment Committee Report.   	

11.	Any Other Business