TRANSPORT FOR LONDON

FINANCE COMMITTEE – OPEN SESSION

THURSDAY 6 MARCH 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 Open Meeting held on 24 January 2008
	-	
3.		Matters Arising and Actions List
	-	
4.		Revisions to the Code of Governance
	Howard Carter 	
5.		Project Monitoring – Project Approvals	Steve Allen 
	
6.		Any Other Business 
	-	

Date of next meeting: Thursday 5 June 2008 at 9.00am