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RTF versions of the agenda contain the agenda only. PDF versions allow you to view both the agenda and papers.

2013 meeting papers

Date Files
06 February RTF
Agenda (0.26Mb)
PDF
Agenda (0.04Mb)
Item 3 - Minutes of the Meeting held on 12 December 2012 (0.05Mb)
Item 4 - Matters Arising and Actions List (0.04Mb)
Item 5 - Commissioner's Report (0.47Mb)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2012/13 (0.81Mb)
Item 7 - London Underground Reliability (0.12Mb)
Item 8 - London Overground Capacity Improvement Programme (0.04Mb)
Item 9 - Sub-Surface Railway Upgrade Revised Programme Authority (0.04Mb)
Item 10 - Total Purchased Services Contracts (0.04Mb)
Item 11 - Taxi and Private Hire Licence Fees (0.05Mb)
Item 12 - Taxi Fares and Tariffs - Annual Revision (0.27Mb)
Item 13 - Congestion Charging and Traffic Enforcement Contract Re-let Project (0.04Mb)
Item 14 - Better Junctions Programme (0.05Mb)
Item 15 - Board Appointments (0.04Mb)
Item 16 - Report of the meeting of the Safety and Sustainability Panel held on 19 December 2012 (0.03Mb)
Item 17 - Report of the Meeting of Members of the Finance and Policy Committee held on 23 January 2013 (0.04Mb)
27 March RTF
Agenda (0.21Mb)
PDF
Agenda (0.05Mb)
Item 3 - Minutes of the Meeting held on 6 February 2013 (0.05Mb)
Item 4 - Matters Arising and Actions List (0.04Mb)
Item 5 - Commissioner's Report (0.46Mb)
Item 6 - TfL Budget 2013/14 (1.07Mb)
Item 7 - Treasury Management and Derivative Investments Policies 2013/2014 (0.10Mb)
Item 8 - Treasury Management Strategy for 2013/14 (1.70Mb)
Item 9 - TfL Prudential Indicators 2013 to 2016 (0.10Mb)
Item 10 - Cycle Superhighways (0.12Mb)
Item 11 - Structures and Tunnels Investment Programme (0.43Mb)
Item 12 - Stations Stabilisation Programme (0.12Mb)
Item 13 - Northern Line Extension to Battersea Transport and Works Act Order (0.35Mb)
Item 14 - Crossrail: Plumstead Transport and Works Act Order (0.31Mb)
Item 15 - Crossrail: Paddington Station Bakerloo Line Link Transport and Works Act Order (0.58Mb)
Item 16 - Local Government Ombudsman Report on the London Low Emission Zone (0.32Mb)
Item 17 - Delegation of authority for Section 101 Agreements with London Boroughs (0.04Mb)
Item 18 - Delegation to the Finance and Policy Committee of Transactions Over £100m (0.04Mb)
Item 19 - Report of the meeting of the Audit and Assurance Committee held on 6 March 2013 (0.05Mb)
Item 20 - Report of the meeting of the Finance and Policy Committee held on 13 March 2013 (0.05Mb)
Item 21 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2013 (0.04Mb)
03 July
25 September
06 November
11 December

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