TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION

WEDNESDAY 12 MARCH 2008 AT 2.00PM

CAPITAL SUITE, LONDON CHAMBER OF COMMERCE, 
33 QUEEN STREET, LONDON 

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 6 February 2008
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		The Commissioner’s Report
	Peter Hendy	
5.		Budget 2008/09
	Steve Allen	
6.		London Transport Museum Restructuring – Internal Transfer Scheme and Amendment of Standing Orders
	Vernon Everitt/ Howard Carter	
7.		Revisions to the Code of Governance
	Howard Carter	
Information Items
	
8.		Report from the Safety, Health and Environment Committee held on 4 March 2008 
	Dave Wetzel	
9.		Report from the Finance Committee held on 
6 March 2008 
	Sir Mike Hodgkinson	
10.		Oral Report from the Audit Committee held on 
12 March 2008
	Judith Hunt	
11.		Any Other Business
	-	

Date of Next Meeting:  Wednesday 25 June 2008 at 10.00am.