TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 30 MARCH 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 2 February 2011
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		2011/12 – 2014/15 Business Plan and 2011/12 Budget
	Peter Hendy	
6.		Treasury Management Strategy 2011/12	Steve Allen
	
7.		TfL Prudential Indicators 2011 to 2014	Steve Allen
	
8.		A102/A12 Blackwall Tunnels Incident Reduction and Capacity Improvement Measures
	Garrett Emmerson
	
9.		Delegation to the Finance and Policy Committee of Transactions over £100m
	Howard Carter
	
Information Items
	
10.		Report from the Meeting of the Audit Committee – 2 March 2011
	Judith Hunt	
11.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 9 March 2011
	Tony West	
12.		Report from the Meeting of the Finance and Policy Committee – 17 March 2011
	Peter Anderson	
13.		Any Other Business
	-	

Date of next meeting: 	Wednesday 29 June 2011 at 10.00am