TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON WEDNESDAY 28 SEPTEMBER 2005
IN THE CHAMBER, CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA
COMMENCING AT 1500 HOURS 

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 13 July 2005
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2. 	Proposed London Low Emission Zone Project	Peter Hendy, Director of Surface
	- T(2005)06 						Transport

3.	The Commissioner’s Report – T(2005)01	Bob Kiley, Commissioner of TfL 

4.	1st Quarter Finance and Performance Report -	Jay Walder, Managing Director
	T(2005)02						Finance & Planning 

5.	Annual Report – T(2005)03			Ben Plowden, Managing Director
								Group Communications

6.	Annual Workforce Composition Report - 		Valerie Todd, Director of Group
	T(2005)04						Equality and Inclusion

7.	Door to Door Strategy – T(2005)05		Valerie Todd, Director of Group
								Equality and Inclusion &
								Peter Hendy, Director of Surface
								Transport 					
Procedural Items

8.	Mayoral Delegation and Direction 		Jay Walder, Managing Director
	re: Olympics – T(2005)07				Finance & Planning

9.	Finance Committee Report – T(2005)08		Mike Hodgkinson, Chair of the 
	- Meetings 23 June & 14 Sept 2005 		Committee

10.	Safety, Health & Environment			Dave Wetzel, Chair of the 
	Committee Report – T(2005)09			Committee
	- Meetings 22 June & 8 Sept 2005

Items for Noting

11.	Documents Sealed on Behalf of TfL -		Fiona Smith, General Counsel
	T(2005)10

12.	Any Other Business