TRANSPORT FOR LONDON

RAIL AND UNDERGROUND PANEL

TUESDAY 8 FEBRUARY 2011 AT 10.30AM 

BOARDROOM, 14th FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting Held on 11 November 2010 
	-	
3.		Matters Arising and Actions List
	-	
London Underground Matters
		
4.		Managing Director’s Report - London Underground 
	Mike Brown	
5.		Review of the New Sub-Surface Railway Service Pattern Introduced on 13 December 2009 
	Mike Brown	
London Rail Matters
		
6.		Managing Director’s Report - London Rail 
	Mike Brown
	
7.		High Level Output Specification - February Update   
	Mike Brown	
8.		Oyster on National Rail - Progress Update  
	Shashi Verma	
Other Matters
		
9.		Any Other Business
	-	

Date of next meeting: Thursday 5 May 2011 at 10.00am