Agenda 

Meeting:	Surface Transport Panel	
Date:	Wednesday, 13 May 2015	
Time:	10.00 am	
Place:	Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ	

Members

Baroness Grey-Thompson DBE (Chair)
Charles Belcher (Vice-Chair)
Roger Burnley
Brian Cooke
Bob Oddy
Keith Williams
Steve Wright

Copies of the papers and any attachments are available on tfl.gov.uk How We Are Governed.

This meeting will be open to the public, except for where exempt information is being discussed as noted on the agenda. There is access for disabled people and induction loops are available. A guide for the press and public on attending and reporting meetings of local government bodies, including the use of film, photography, social media and other means is available on www.london.gov.uk/sites/default/files/Openness-in-Meetings.pdf.

Further Information

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
Wednesday, 6 May 2015

Agenda
Surface Transport Panel
Wednesday, 13 May 2015

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 11 February 2015 
	
	General Counsel

The Panel is asked to approve the minutes of the previous meeting of the Surface Transport 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	2015/16 Surface Plan and Update on Performance Targets 
	
	Managing Director, Surface Transport

The Panel is asked to note the report.

7	Road Modernisation Plan: Major Highways Improvements 
	
	Managing Director, Surface Transport 

The Panel is asked to note the report.

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 
	
	Wednesday 15 July 2015 at 10.00am