TRANSPORT FOR LONDON

FINANCE AND POLICY COMMITTEE 

WEDNESDAY 23 NOVEMBER 2011 AT 9.30AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 12 October 2011
	-	
3.		Matters Arising and Actions List 
	-	
4.		TfL Operational and Financial Performance Report – Second Quarter 2011/12
	Stephen Critchley	
5.		TfL Investment Programme Report – Second Quarter 2011/12
	Stephen Critchley	
6.		Project Monitoring – Project Approvals
	Stephen Critchley	
7.		Any Other Business
	-	

Date of next meeting: Thursday 19 January 2012 at 9.30am.