TRANSPORT FOR LONDON

RAIL AND UNDERGROUND PANEL

TUESDAY 12 JULY 2011 AT 10.00AM 

BOARDROOM, 8TH FLOOR, TEMPLAR HOUSE, 81-87 HIGH HOLBORN

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 5 May 2011 
	-	
3.		Matters Arising and Actions List
	-	
4.		Managing Director’s Report – London Underground and London Rail
	Mike Brown	
5.		TfL’s Recommendations for the High Level Output Specification for 2014-2019 (HLOS2)
	Geoff Hobbs 
	
6.		Tramlink Operations
	Phil Hewitt 	
Other Matters
		
7.		Any Other Business
	-	

Date of next meeting: Wednesday 16 November 2011 at 10.00am