Agenda 	

Meeting:	Surface Transport Panel 	
Date:	Wednesday 9 July 2014	
Time:	10.00am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, 
SE1 8NJ	

Members of the Panel

Baroness Grey-Thompson DBE, Chair
Charles Belcher, Vice Chair
Roger Burnley
Brian Cooke

Bob Oddy
Keith Williams
Steve Wright 

This meeting will be open to the public. There is access for disabled people and induction loops are available.

Further Information

Copies of the papers and any attachments may be found at http://www.tfl.gov.uk/corporate/publications-and-reports/surface-transport-panel 

If you have questions, would like further information about the meeting or require special facilities please contact: Sue Riley, Secretariat Officer; telephone: 020 7983 4392; email:  SueRiley@tfl.gov.uk

For media enquiries please contact the TfL Press Office; telephone: 0845 604 4141; email: PressOffice@tfl.gov.uk

Howard Carter, General Counsel
1 July 2014
Surface Transport Panel 
Wednesday 9 July 2014

Agenda Part 1

1.	Apologies for Absence and Chair's Announcements	
2.	Declarations of Interests	
	General Counsel

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business.  
	
3.	Minutes of the Meeting of the Surface Transport Panel held on      9 April 2014	
	General Counsel

The Panel is asked to approve the minutes of the previous meeting of the Panel and authorise the Chair to sign them.
	
4.	Matters Arising and Actions List	
	General Counsel

The Panel is asked to note the updated actions list.
	
5.	Managing Director’s Report	
	Managing Director, Surface Transport

The Panel is asked to note the report.
	
6.	Taxi Fares Update – To Follow	
	Managing Director, Surface Transport

The Panel is asked to note the paper.	
7.	Ceremonial Events in Central London	
	Managing Director, Surface Transport

The Panel is asked to note the paper.
	
8.	Any Other Business the Chair Considers Urgent	
	The Chair will state the reason for urgency of any item taken.
	
9.	Date of Next Meeting	
	Thursday 30 October 2014 at 10.00am.