TRANSPORT FOR LONDON

FINANCE COMMITTEE – OPEN SESSION

FRIDAY 14 SEPTEMBER 2007 AT 9.00AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON, SW1H 0TL

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Open Minutes of the Meeting held on 7 June 2007
	-	
3.		Matters Arising and Actions List
	-	
4.		Operational and Financial Report – First Quarter 2007/08
	Stephen Critchley
	
5.		Investment Programme Report – First Quarter 2007/08
	Stephen Critchley
	
6.		Hybrid Bus Programme Update [TO FOLLOW]	Mike Weston
	
7.		Prudential Code - Indicators of Prudence and Affordability 
	Peter Regan
	
8.		Project Monitoring – Project Approvals	Stephen Critchley
	
9.		Before and After – London Transport through the Lens
	Stephen Critchley	
10.		Any Other Business 
	-	

Date of next meeting: Thursday 11 October