FINANCE COMMITTEE (No 31) 
OPEN Session to be held on Wednesday 15 November 2006
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 12 October 2006

	3.	Matters Arising and Outstanding Items

		Business Items	Report Sponsor 	
				
09.10	4.	TfL Operational and Financial Report
	Stephen Critchley	
09.25	5.	Investment Programme Report	Stephen Critchley / Richard Browning
	
09.40	6.	Project Monitoring and Approvals
	Stephen Critchley	
09.55	7.	Any Other Business		

				

Date of Next Meeting:18 January 2007