TRANSPORT FOR LONDON

FINANCE COMMITTEE 

THURSDAY 10 JULY 2008 AT 9.00AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting Held on 6 March 2008
	-	
3.		Matters Arising and Actions List
	-	
4.		Investment Programme Management Process 
	Steve Allen  	
5.		Arrangements for deputising for the Chief Finance Officer 
	Steve Allen 	
6.		Project Monitoring – Project Approvals 
	Steve Allen 
	
7.		Any Other Business 
	-	

Date of next meeting: Thursday 11 September 2008 at 9.00am