TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON WEDNESDAY 8TH NOVEMBER 2000, STARTING AT 10.30 A.M.

A meeting of the Board will be held to deal with the following business.  The public are welcome to attend this meeting, which has disabled access.  Please note that members of the press should use the Tufton Street Entrance. 

The meeting will be preceded by a short presentation by Kerry Hamilton on 
Women’s Issues and Travel in London

1.	Apologies for absence								Oral Item

2.	Minutes of previous meetings
	Board meeting held on 3rd October  

3.	Matters arising		Oral item

4.	Reports 
4.1	Senior appointments		Oral item
4.2	Development of Performance Indicators and Monthly 		Paper by TfL
Performance Report – September 2000 	

5.	Transport Strategy - short presentation		Oral item

6.	Procedural items	
6.1	Chair’s Actions		Paper by TfL

7.	Any Other Business		Oral item

For further information please email +companysecretariat@tfl.gov.uk