TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION

WEDNESDAY 6 FEBRUARY 2008 AT 10.00AM

CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 6 December 2007
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		The Commissioner’s Report
	Peter Hendy	
5.		TfL Operational and Financial Performance Report and Investment Programme Report - Third Quarter 2007/08
	Steve Allen/ Tim O’Toole/ David Brown/ Ian Brown
	
6.		DLR Extension to Dagenham Dock – TWA Application  
	Ian Brown 	
7.		Taxi Fares 
	David Brown	
8.		Revision of Standing Orders
	Howard Carter
	
Information Items
	
9.		Report from the Audit Committee held on 
23 January 2008
	Judith Hunt	
10.		Report from the Finance Committee held on 
24 January 2008
	Sir Mike Hodgkinson	
11.		Any Other Business
	-	

Date of Next Meeting:  Wednesday 12 March 2008 at 2.00pm, at the London Chamber of Commerce, 33 Queen Street, London.