TRANSPORT FOR LONDON

BOARD MEETING

THURSDAY 15 MARCH 2012 AT 10.00AM

COMMITTEE ROOMS 4-5, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA
Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 2 February 2012
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		TfL Budget 2012/13	Steve Allen
	
6.		TfL Prudential Indicators 2012 to 2015	Steve Allen
	
7.		Outcome of TfL’s Organisational Review
	Steve Allen	
8.		Appointments to the Board’s Committees and Panels	Howard Carter
	
9.		Revision to Standing Orders	Howard Carter
	
10.		Delegation to the Finance and Policy Committee of Transactions Over £100m	Howard Carter	

Information Items
	
11.		Report from the Meeting of the Finance and Policy Committee – 1 March 2012
	Peter Anderson	
12.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 6 March 2012
	Tony West	
13.		Report from the Meeting of the Audit Committee – 7 March 2012
	Keith Williams	
14.		Any Other Business
	-	
Date of next meeting: Thursday 27 June 2012 at 10.00am