TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 13 JULY 2005
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 10AM

AGENDA
A Meeting of the Board will be held to deal with the following business:

Procedural Matters

1	Apologies for Absence

2	Approval of the Minutes of the Previous Meeting held on 18 May 2005

3	Any Matters Arising from the Minutes

4	Events of Thursday 7th July 2005 - Presentation

Business Items						Sponsor

5	Audit Committee Report – meetings of 		John Ormerod, Chair of
	18 May and 23 June 2005				Audit Committee

6	Statement of Accounts for year ended		Jay Walder, Managing
	31 March 2005					Director Finance & 		- Memorandum					Planning
	- Accounts						Stephen Critchley, 									Chief Finance Officer

7	A406 Hanger Lane Bridges Replacement	Peter Hendy, Managing
	Scheme – Compulsory Purchase			Director, Surface 									Transport

8	Any Other Business