TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 28 JUNE 2006 AT 1000 HOURS
IN THE CHAMBER
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA

AGENDA

A Meeting of the Board will be held to deal with the following business:

Procedural Matters

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 24 May 2006
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2.	The Commissioner’s Report			Peter Hendy, Commissioner 

3.	London Assembly 7 July Report			Ben Plowden, MD, Group	
Communications

4.	TfL Annual Accounts				Stephen Critchley, Chief Finance Officer

5.	TfL Annual Report					Ben Plowden, MD, Group
Communications

6.	Best Value Performance Plan (BVPP)		Stephen Critchley, Chief Finance Officer

7.	Modal Share Trends				Barry Broe, Director of Group Transport
								Planning & Policy

8. 	Approval to Award Bulk Supply Point 		Tim O’Toole, Managing Director, LU
	Electricity Contract for LU

Procedural Items

9.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee

10.	Report from the Audit Committee			John Ormerod, Chair of the Committee

Items for Noting

11.	Direction from The Mayor – Design for		Peter Brown, Chief Operating Officer,
	London						Streets, Surface Transport 

12.	TfL’s Representative on the			Peter McGuirk, Interim Director of
	Association of London Government		Governance & Assurance
	Transport  & Environment Committee

13.	Documents Sealed on Behalf of TfL		Peter McGuirk, Interim Director of 
								Governance & Assurance
	
14.	Any Other Business