TRANSPORT FOR LONDON

FINANCE COMMITTEE – OPEN SESSION

WEDNESDAY 14 NOVEMBER 2007 AT 9.00AM
BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 11 October 2007
	-	
3.		Matters Arising and Actions List
	-	
4.		Transport for London Operational and Financial Performance Report – Second Quarter 2007/08
	Stephen Critchley 	
5.		Transport for London Investment Programme Report – Second Quarter 2007/08
	Stephen Critchley 	
6.		London Transport Museum Restructuring
	Howard Carter /
Vernon Everitt 
	
7.		Project Monitoring – Project Approvals	Stephen Critchley
	
8.		Any Other Business 
	-	

Date of next meeting: Thursday 24 January 2008