CORPORATE AND EQUALITIES ADVISORY PANEL (Meeting No 2) 
to be held on Friday 18 May 2007
in the Boardroom, 14th Floor, Windsor House
Commencing at 1000 hours 

AGENDA

1.		Apologies  for Absence

2.		Approval of Minutes of the Previous Meeting held on 25 January 2007

3.		Matters Arising and Outstanding Items

	Business Items	 Sponsor 
	
4.		Terms of Reference of CEAP
	Peter Hendy, Commissioner
	
5.		TfL Workforce
	Valerie Todd, MD, Group Services (Maria Antoniou)
	
6.		TfL Workforce Diversity Achievements
	Valerie Todd, MD, Group Services (Yvonne Howard)
	
7.		TU Engagement

	Valerie Todd, MD, Group Services (Maria Antoniou)
	
8.		Corporate Strategic Risks
	Howard Carter, General Counsel
(John Burton)
	
9.		IM Strategy

	Stephen Allen, MD, Finance
(Phil Pavitt)
	
10.		Sustainable Procurement

	Valerie Todd, MD, Group Services (Andrew Quincey)
	
11.		Accommodation Update
	Valerie Todd, MD, Group Services (Charles Stafford)
	
12.	Any Other Business

Date of Next Meeting:	1000 hours 3 October 2007 (Joint meeting of      Panels).