FINANCE COMMITTEE (No 32) 
OPEN Session to be held on Thursday 18 January 2007
In the Boardroom, 14th Floor, Windsor House, 
42-50 Victoria Street, London, SW1H 0TL 
Commencing at 0900 hours 

AGENDA

09.00	1.	Apologies  for Absence

	2.	Approval of Minutes of the Previous Meeting held on 15 November 2006

	3.	Matters Arising and Outstanding Items

		Business Items	Report Sponsor 	
				
	4.	TfL Operational and Financial Report
	Stephen Critchley	
	5.	Investment Programme Report	Stephen Critchley / Richard Browning
	
	6.	Project Monitoring and Approvals
	Stephen Critchley	
	7.	Report from Bond Issue
	Stephen Allen 	
	8.	Any Other Business.		

				

Date of Next Meeting: Thursday 8 March 2007