TRANSPORT FOR LONDON

FINANCE COMMITTEE – OPEN SESSION

THURSDAY 24 JANUARY 2008 AT 9.00AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 14 November 2007
	-	
3.		Matters Arising and Actions List
	-	
4.		Transport for London Operational and Financial Performance Report – Third Quarter 2007/08
	Steve Allen 	
5.		Transport for London Investment Programme Report – 
Third Quarter 2007/08
	Steve Allen  	
6.		Revision of Standing Orders 
	Howard Carter 	
7.		KPMG Review of the TfL Energy Efficiency Programme 
	Stephen Critchley 	
8.		Project Monitoring – Project Approvals	Steve Allen 
	
9.		Any Other Business 
	-	

Date of next meeting: Thursday 6 March 2008