TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD ON THURSDAY 20 MARCH 2003 
IN COMMITTEE ROOM 5, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA , COMMENCING 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.   

1.	Procedural business
1.1	Apologies for absence
1.2	Minutes of the previous meeting held on 18 February 2003
1.3	Matters arising, not covered elsewhere

2.	Commissioner’s Report

3.	Adoption of 2003/04 Budget (Refer to separate paper)

4.	Best Value Performance Plan Summary

5.	DLR Capacity Enhancement (Bank – Lewisham) – Transport & Works Act Order application 

6.	Congestion Charging

7.	A406 Bounds Green

8.	Penalty Charge Notice Processing Service

9.	Private Hire Vehicle Licensing

10.	West London Tram Project Update

11.	Audit Issues
11.1	Terms of Reference
11.2	External Audit Services Policy
11.3	Risk Management Policy

12.	Safety, Health & Environment Committee Report (paper to follow)

13.	Any Other Business

	Date of next meeting: Wednesday 28th May 2003 at 10:00a.m.