TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 25 OCTOBER 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:

1.	Apologies for Absence
 
2.	Minutes of the Previous Meeting held on 20 September 2006

3.	Any Matters Arising from the Minutes

Business Items						Sponsor

4.	The Commissioner’s Report			Peter Hendy, Commissioner 

5.	Business Plan					Jay Walder, MD Finance & Planning

6.	A406 – Bounds Green 				David Brown, MD Surface Transport

7.	TfL Governance Structures			Howard Carter, General Counsel

8.	TfL (Supplemental Toll Provisions) Bill		Howard Carter, General Counsel

9.	Amendments to LU & DLR Byelaws		Howard Carter, General Counsel

10.	Urban Design London Update			David Brown, MD Surface Transport

11.	Note of Written Resolution - Award		Howard Carter, General Counsel
	of Main Works Contract (ELL Project) &
	Amendment of Standing Orders

Items for Noting

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

13.	Report from Safety, Health & Environment	Dave Wetzel, Chair of the Committee
	Committee

14	Mayoral Delegation in relation to the		Howard Carter, General Counsel
	western extension of the Congestion
Charging Scheme

15.	Any Other Business

Date of next meeting: Wednesday, 7 December 2006