Agenda 	

Meeting:	Surface Transport Panel 	
Date:	Wednesday 11 February 2015	
Time:	10.00am	
Place:	Paddington Room, 11th 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 

Further Information

The papers and any attachments are available on tfl.gov.uk How We Are Governed.

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

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.

Howard Carter, General Counsel
3 February 2015

Surface Transport Panel 
Wednesday 11 February 2015

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 30 October 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.	Update on Night Bus Network Crime Figures 	
	Director of Enforcement and On-Street Operations, Surface Transport

The Panel is asked to note the paper.
	
7.	Enhancing Advertising Board Enforcement	
	Director of Enforcement and On-Street Operations, Surface Transport

The Panel is asked to note the paper.
	
8.	Date of the Next  Meeting
	
	Wednesday 13 May 2015 at 10.00am