TRANSPORT FOR LONDON

FINANCE AND POLICY COMMITTEE 

THURSDAY 20 JANUARY 2011 AT 9.30AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 24 November 2010
	-	
3.		Matters Arising and Actions List 
	-	
4.		2012 Games Governance
	Peter Hendy	
5.		Financial Policies
	Stephen Critchley	
6.		Prudential Indicators – Outturn for the Year Ended 31 March 2010
	Stephen Critchley	
7.		Project Monitoring – Project Approvals
	Stephen Critchley	
8.		Any Other Business
	-	

Date of next meeting: Thursday 17 March 2011 at 9.30am.