TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 29 JUNE 2011 AT 10.00AM

COMMITTEE ROOMS 4-5, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA
Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 30 March 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		Operational and Financial Performance and Investment Programme Reports – Fourth Quarter 2010/11
	Steve Allen	
6.		Annual Report and Statement of Accounts for Year Ended 31 March 2011
	Vernon Everitt/
Stephen Critchley
	
7.		Coroner’s Recommendations from the Inquests into the London Bombings of 7 July 2005
	Peter Hendy	
8.		Project Horizon Update and Implications for Intra Group Company Transfers 
	Peter Hendy
	
9.		Cable Car for London: Proposed Transport and Works Act Order
	Howard Carter
	
10.		Rail and Underground Asset Benchmarking 
	Mike Brown	
11.		Crossrail Project – Changes in Agreements 
	Steve Allen
	
12.		Appointments to Board and its Committees and Panels
	Howard Carter
	
13.		Transport Trading Limited – Appointment
	Howard Carter
	
Information Items
	
14.		Report from the Meeting of the Finance and Policy Committee – 25 May 2011
	Peter Anderson	
15.		Report from the Meeting of the Audit Committee – 15 June 2011
	Judith Hunt	
16.		Any Other Business
	-	
Date of next meeting: 	Wednesday 21 September 2011 at 10.00am