FINANCE COMMITTEE (No 29) 
OPEN Session to be held on Thursday, 14 September 2006
In the Boardroom, 14th Floor, Windsor House, 
42-50 Victoria Street, London, SW1H 0TL 
Commencing at 0900 hours 

AGENDA

09.00	1.	Apologies  for Absence

	2.	Approval of Minutes of the Previous Meeting held on 8 June 2006

	3.	Matters Arising and Outstanding Items

		Business Items	Report Sponsor 	
				
09.10	4.	Operational and  Financial Report

	Stephen Critchley, Chief Finance Officer	
09.25	5.	Prudential Indicators 2004/5 (final outturn)
	Stephen Critchley,  Chief Finance Officer
	
09.40	6.	Timing of Preliminary Works Papers
	Howard Carter, General Counsel	
09.55	7.	Project Monitoring & Approvals	Stephen Critchley,  Chief Finance Officer
	
10.10	8.	Any Other Business		
				
Date of Next Meeting: Thursday 12 October 2006 at 0900 hours