Transport for London

SAFETY, HEALTH & ENVIRONMENT COMMITTEE

Meeting No. 31 to be held on 6th March 2007 at 1400hrs
in the Boardroom, 14th Floor Windsor House,
42-50 Victoria Street, London SW1H 0TL

AGENDA

14.00	1.	Apologies for Absence	-	
			
	2.	Minutes of Meeting No. 30 held on 15th November 2006	-	
			
14.05	3.	Matters Arising and Outstanding Actions Report	-	
			
14.10	4. Draft Business Planning Guidelines – Health and Safety, Resilience and Sustainability	Richard Stephenson	
			
14.20	5. Sustainability Unit Work Plan	Jeanette Baartman	
			
14.35	6. Climate Change 		
	6.1 Mayor’s Climate Change Action Plan	Mark Evers	
	6.2 TfL’s Climate Change Fund	Helen Woolston	
			
14.50	7. Influenza Pandemic Update (Oral)	Richard Stephenson	
			
15.00	8. Business HSE Reports	MDs	
	8.1 LUL 	Tim O’Toole 	
	8.2 Surface Transport	David Brown	
	8.3 TfL Corporate	Howard Carter	
	8.4 Rail	Ian Brown	
			
15.30	9. Appointment of SHEC Advisors (Oral) 	Richard Stephenson	
			
15.40	10. Any Other Business 		
			
	Date of next meeting		
	5th July 2007 at 1000 hours, 
Windsor House, 14th Floor, Boardroom