Board papers

The Board holds the executive to account for delivery of the Business Plan and operational and budgetary performance.

Meeting agenda and papers

Agendas, papers and minutes for meetings held after August 2021 are available on our Board meetings page.

Decision-making

TfL's decision-making structure and proceedings, together with Schemes of Delegation and Authorities, are laid out in the TfL Standing Orders.

You are welcome to attend any meeting of TfL's Board. These are held in public, except where private, personal or specific financial information is to be discussed. These meetings are also recorded and webcast live. You can access the live stream or recordings on the GLA website.

Papers are published five working days before each meeting (unless accepted by the relevant Chair as urgent items).

The date, time and venue for upcoming meetings is listed on the public notice of meetings. This notice, plus more information on our meetings and Board Members, is available on the How we are governed page.

2021 (from before August 2021) meeting papers

2020 meeting papers

Technical issues at the City Hall building meant there were some short gaps in the live broadcast at the start of the TfL Board meeting. The full meeting is available on our YouTube channel and the full meeting will be available on the London.gov Mayoral Webcast page.

Item 8 on the agenda, Funding Update, was marked to follow. This item will now be a verbal update, without a supporting paper.

The papers marked "To Follow" on the main agenda will be published in a Supplementary Agenda on 24 July 2020. The Revised Budget (item 9) will form part of that agenda but has been published (above) in advance.

Following the advice from Government to limit non-essential travel to help control the spread of coronavirus, the meeting of the Board scheduled for 18 March 2020 did not take place. The public and press were informed.

Board Members instead were consulted on the issues that required decision on the published agenda for the meeting. The Chair was then asked to use, and subsequently exercised, Chair's Action to approve the decisions recommended by Members. This will be reported to the next meeting of the Board.

2019 meeting papers

2018 meeting papers

2017 meeting papers

2016 meeting papers

 
17 March

2015 meeting papers

 
26 March
 
04 February

2014 meeting papers

2000-2013 meeting papers

11 December

Agenda - RTF version (RTF 0.19MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 6 November 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 1.92MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2013/14 (PDF 2.80MB)
Item 7 - TfL Business Plan (PDF 4.00MB)
Item 8 - London Road User Charging and Traffic Enforcement Notice Processing Contract Relet (PDF 0.05MB)
Item 9 - Barclays Cycle Hire Contract Extension (PDF 0.04MB)
Item 10 - Report of the meeting of the Finance and Policy Committee held on 27 November 2013 (PDF 0.05MB)
Item 11 - Report of the meeting of the Safety and Sustainability Panel held on 4 December 2013 (PDF 0.04MB)

06 November

Agenda - RTF version (RTF 0.19MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 25 September 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 1.37MB)
Item 6 - TfL Health, Safety and Environment Annual Report 2012/13 (PDF 2.05MB)
Item 7 - Northern Line Extension to Battersea (PDF 0.19MB)
Item 8 - Victoria Station Upgrade - District and Circle Line Refurbishment (PDF 0.06MB)
Item 9 - Victoria Station Upgrade - Additional Procurement Authority (PDF 0.05MB)
Item 10 - Sub-surface Railway Upgrade Programme Contingency Request (PDF 0.05MB)
Item 11 - Anti Fraud and Corruption Policy (PDF 0.11MB)
Item 12 - Board Decision Making Structure (PDF 0.06MB)
Item 13 - Report of the meeting of the Audit and Assurance Committee held on 1 October 2013 (PDF 0.05MB)
Item 14 - Report of the meeting of the Safety and Sustainability Panel held on 9 October 2013 (PDF 0.04MB)
Item 15 - Report of the meeting of the Finance and Policy Committee held on 17 October 2013 (PDF 0.05MB)

25 September

Agenda - RTF version (RTF 0.13MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 3 July 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.35MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2013/14 (PDF 1.43MB)
Item 7 - Report of the meeting of the Safety and Sustainability Panel held on 16 July 2013 (PDF 0.04MB)
Item 8 - Report of the meeting of the Finance and Policy Committee held on 18 July 2013 (PDF 0.05MB)

03 July

Agenda - RTF version (RTF 0.16MB)
Agenda (PDF 0.07MB)
Item 3 - Minutes of the Meeting held on 27 March 2013 (PDF 0.07MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.51MB)
Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2013 (PDF 5.96MB)
Item 7 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2012/13 (PDF 0.74MB)
Item 8 - Bank Station Capacity Upgrade Project (PDF 0.25MB)
Item 9 - Crossrail: Woolwich Station Fit-out (PDF 0.04MB)
Item 10 - Impact of the TfL Lane Rental Scheme (PDF 0.04MB)
Item 11 - Tube Lines (PDF Holdings) Limited Governance and Crossrail Limited Board Appointment (PDF 0.04MB)
Item 12 - Report of the meeting of the Finance and Policy Committee held on 23 May 2013 (PDF 0.04MB)
Item 13 - Report of the meetings of the Remuneration Committee held on 3 June and 3 July 2013 (PDF 0.04MB)
Item 14 - Report of the meeting of the Audit and Assurance Committee held on 19 June 2013 (PDF 0.05MB)

27 March

Agenda - RTF version (RTF 0.21MB)
Agenda (PDF 0.05MB)
Item 3 - Minutes of the Meeting held on 6 February 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.46MB)
Item 6 - TfL Budget 2013/14 (PDF 1.07MB)
Item 7 - Treasury Management and Derivative Investments Policies 2013/2014 (PDF 0.10MB)
Item 8 - Treasury Management Strategy for 2013/14 (PDF 1.70MB)
Item 9 - TfL Prudential Indicators 2013 to 2016 (PDF 0.10MB)
Item 10 - Cycle Superhighways (PDF 0.12MB)
Item 11 - Structures and Tunnels Investment Programme (PDF 0.43MB)
Item 12 - Stations Stabilisation Programme (PDF 0.12MB)
Item 13 - Northern Line Extension to Battersea Transport and Works Act Order (PDF 0.35MB)
Item 14 - Crossrail: Plumstead Transport and Works Act Order (PDF 0.31MB)
Item 15 - Crossrail: Paddington Station Bakerloo Line Link Transport and Works Act Order (PDF 0.58MB)
Item 16 - Local Government Ombudsman Report on the London Low Emission Zone (PDF 0.32MB)
Item 17 - Delegation of authority for Section 101 Agreements with London Boroughs (PDF 0.04MB)
Item 18 - Delegation to the Finance and Policy Committee of Transactions Over £100m (PDF 0.04MB)
Item 19 - Report of the meeting of the Audit and Assurance Committee held on 6 March 2013 (PDF 0.05MB)
Item 20 - Report of the meeting of the Finance and Policy Committee held on 13 March 2013 (PDF 0.05MB)
Item 21 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2013 (PDF 0.04MB)

06 February

Agenda - RTF version (RTF 0.26MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 12 December 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.47MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2012/13 (PDF 0.81MB)
Item 7 - London Underground Reliability (PDF 0.12MB)
Item 8 - London Overground Capacity Improvement Programme (PDF 0.04MB)
Item 9 - Sub-surface Railway Upgrade Revised Programme Authority (PDF 0.04MB)
Item 10 - Total Purchased Services Contracts (PDF 0.04MB)
Item 11 - Taxi and Private Hire Licence Fees (PDF 0.05MB)
Item 12 - Taxi Fares and Tariffs - Annual Revision (PDF 0.27MB)
Item 13 - Congestion Charging and Traffic Enforcement Contract Re-let Project (PDF 0.04MB)
Item 14 - Better Junctions Programme (PDF 0.05MB)
Item 15 - Board Appointments (PDF 0.04MB)
Item 16 - Report of the meeting of the Safety and Sustainability Panel held on 19 December 2012 (PDF 0.03MB)
Item 17 - Report of the Meeting of Members of the Finance and Policy Committee held on 23 January 2013 (PDF 0.04MB)

12 December

Agenda - RTF version (RTF 0.26MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 7 November 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.12MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2012/13 (PDF 0.86MB)
Item 7 - TfL Business Plan (PDF 10.87MB)
Item 8 -Deep Tube Programme - Feasibility Phase (PDF 0.05MB)
Item 9 - Tube Lines Cleaning and Security Services Contract (PDF 0.06MB)
Item 10 - Police Services Agreement with the British Transport Police Authority (PDF 0.07MB)
Item 11 - London Underground's 150th Anniversary Celebrations - Update on Programme (PDF 0.05MB)
Item 12 - Board Appointments (PDF 0.04MB)
Item 13 - Review of Board Performance and Governance (PDF 0.10MB)
Item 14 - Report of the Meeting of the Remuneration Committee held on 22 November 2012 (PDF 0.04MB)
Item 15 - Report of the Meeting of the Finance and Policy Committee held on 27 November 2012 (PDF 0.04MB)
Item 16 - Report of the Meeting of the Audit and Assurance Committee held on 7 December 2012 - Late Paper (PDF 0.04MB)

07 November

Agenda - RTF version (RTF 0.25MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 20 September 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 0.13MB)
Item 6 - TfL Health, Safety and Environment Report 2011/12 (PDF 2.30MB)
Item 7 - Local Government Resource Review - Update (PDF 0.37MB)
Item 8 - London Highways Alliance Contract (PDF 0.11MB)
Item 9 - Traffic Regulation Orders Delegation for Cycle Hire (PDF 0.04MB)
Item 10 - Bank Station Capacity Update - Property (PDF 0.03MB)
Item 11 - Crossrail: Paddington Transport and Works Act Order (PDF 0.44MB)
Item 12 - Board Appointments (PDF 0.03MB)
Item 13 - Report of the meeting of the Safety and Sustainability Panel held on 27 September 2012 (PDF 0.03MB)
Item 14 - Report of the meeting of the Audit and Assurance Committee held on 4 October 2012 (PDF 0.03MB)
Item 15 - Report of the meeting of the Finance and Policy Committee held on 17 October 2012 (PDF 0.03MB)

20 September

Agenda - RTF version (RTF 0.20MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held 27 June 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 0.62MB)
Item 6 - London 2012 Games Transport - Performance, Costs and Legacy (PDF 0.27MB)
Item 7 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2012/13 (PDF 0.78MB)
Item 8 - New Bus for London Roll Out (PDF 0.05MB)
Item 9 - Barclays Cycle Hire Expansion and Intensification (PDF 0.14MB)
Item 10 - River Crossings (PDF 1.15MB)
Item 11 - Report of the meeting of the Finance and Policy Committee held on 11 July 2012 (PDF 0.04MB)
Item 12 - Report of the meeting of the Remuneration Committee held on 19 July 2012 (PDF 0.04MB)

27 June

Agenda - RTF version (RTF 0.18MB)
Agenda (PDF 0.02MB)
Item 3 - Minutes of the Meeting held on 15 March 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.51MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2011/12 (PDF 0.78MB)
Item 7 - TfL Annual Report and Statement of Accounts 2011/12 (PDF 5.22MB)
Item 8 - Mayoral Priorities for Transport 2012-16 (PDF 0.05MB)
Item 9 - Final Preparations for the London 2012 Games (PDF 7.05MB)
Item 10 - Crossrail: Application for a Transport and Works Act Order to Facilitate Works at Whitechapel (PDF 0.03MB)
Item 11 - Board Appointments (PDF 0.08MB)
Item 12 - Report of the meeting of the Finance and Policy Committee held on 31 May 2012 (PDF 0.03MB)
Item 13 - Report of the meeting of the Audit and Assurance Committee held on 15 June 2012 (PDF 0.03MB)

15 March

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 2 February 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Commissioner's Report (PDF 0.07MB)
Item 5 - TfL Budget 2012/13 (PDF 0.42MB)
Item 6 - TfL Prudential Indicators 2012 to 2015 (PDF 0.04MB)
Item 7 - Outcome of TfL's Organisational Review (PDF 0.03MB)
Item 8 - Appointments to the Board's Committees and Panels (PDF 0.02MB)
Item 9 - Revision to Standing Orders (PDF 0.18MB)
Item 10 - Delegation to the Finance and Policy Committee of Transactions Over £100m (PDF 0.02MB)
Item 11 - Report from the Meeting of the Finance and Policy Committee - 1 March 2012 (PDF 0.01MB)
Item 12 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 6 March 2012 (PDF 0.02MB)
Item 13 - Report from the Meeting of the Audit Committee - 7 March 2012 (PDF 0.02MB)

02 February

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 7 December 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.10MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2011/12 (PDF 2.10MB)
Item 6 - Taxi Fares (PDF 0.16MB)
Item 7 - Taxi and Private Hire Licence Fees (PDF 0.02MB)
Item 8 - London Overground Impact Study (PDF 0.72MB)
Item 9 - Crossrail Land Issues - Changes to the Sponsors Agreement (PDF 0.01MB)
Item 10 - Review of TfL Board Effectiveness and the Committee and Panel Structure (PDF 0.08MB)
Item 11 - Conduct of Meetings (PDF 0.02MB)
Item 12 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 15 December 2011 (PDF 0.02MB)
Item 13 - Report from the Meeting of the Finance and Policy Committee - 19 January 2012 (PDF 0.01MB)

07 December

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 2 November 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.21MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2011/12 (PDF 2.36MB)
Item 6 - Business Plan and GLA Budget Submission (PDF 0.51MB)
Item 7 - Rail and Underground Reliability Improvement Programme (PDF 0.14MB)
Item 8 - Croxley Rail Link - Proposed Transport and Works Act Order (PDF 0.13MB)
Item 9 - Report from the Meeting of the Finance and Policy Committee - 23 November 2011 (PDF 0.02MB)
Item 10 - Report from the Meeting of the Audit Committee - 28 November 2011 (PDF 0.02MB)

02 November

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 21 September 2011 (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.11MB)
Item 5 - London Underground's Operational Vision - Technology Enables Change (PDF 0.03MB)
Item 6 - London Underground's 150th Anniversary Celebrations in 2013 (PDF 0.11MB)
Item 7 - Report from the Meeting of the Audit Committee - 28 September 2011 (PDF 0.02MB)
Item 8 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 5 October 2011 (PDF 0.02MB)
Item 9 - Report from the Meeting of the Finance and Policy Committee - 12 October 2011 (PDF 0.02MB)

21 September

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 29 June 2011 (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Commissioner's Report (PDF 0.27MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2011/12 (PDF 2.00MB)
Item 6 - Independent Investment Programme Advisory Group Annual Report (PDF 1.08MB)
Item 7 - Independent Investment Programme Advisory Group Workplan (PDF 0.02MB)
Item 8 - TfL Health, Safety and Environment Report 2010/11 (PDF 1.84MB)
Item 9 - Project Horizon Equality Impact Assessment (PDF 0.05MB)
Item 10 - Application for a Transport and Works Act Order to Facilitate Crossrail Works (PDF 0.47MB)
Item 11 - Olympic Route Network - Arrangements with the London Boroughs (PDF 0.03MB)
Item 12 - Appointments to the Rail and Underground Panel and to the Board of Crossrail Limited (PDF 0.03MB)
Item 13 - Report from the Meetings of the Finance and Policy Committee - 27 July and 15 September 2011 (PDF 0.02MB)
Item 14 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 2 August 2011 (PDF 0.03MB)

29 June

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 30 March 2011 (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.17MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2010/11 (PDF 2.25MB)
Item 6 - Annual Report and Statement of Accounts for Year Ended 31 March 2011. (PDF 9.24MB)
Item 7 - Coroner's Recommendations from the Inquests into the London Bombings of 7 July 2005 (PDF 0.06MB)
Item 8 - Project Horizon Update and Implications for Intra Group Company Transfers (PDF 0.15MB)
Item 9 - Cable Car for London: Proposed Transport and Works Act Order (PDF 0.06MB)
Item 10 - Rail and Underground Asset Benchmarking (PDF 2.27MB)
Item 11 - Crossrail Project - Changes in Agreements (PDF 0.03MB)
Item 12 - Appointments to Board and its Committees and Panels (PDF 0.03MB)
Item 13 - Transport Trading Limited - Appointment (PDF 0.02MB)
Item 14 - Report from the Meeting of the Finance and Policy Committee - 25 May 2011 (PDF 0.02MB)
Item 15 - Report from the Meeting of the Audit Committee - 15 June 2011 (PDF 0.02MB)

30 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 2 February 2011 (PDF 0.05MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.33MB)
Item 5 - 2011/12 - 2014/15 Business Plan and 2011/12 Budget (PDF 4.78MB)
Item 6 - Treasury Management Strategy 2011/12 (PDF 0.25MB)
Item 7 - TfL Prudential Indicators 2011 to 2014 (PDF 0.10MB)
Item 8 - A102/A12 Blackwall Tunnels Incident Reduction and Capacity Improvement Measures (PDF 0.80MB)
Item 9 - Delegation to the Finance and Policy Committee of Transactions over £100m (PDF 0.02MB)
Item 10 - Report from the Meeting of the Audit Committee - 2 March 2011 (PDF 0.02MB)
Item 11 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 9 March 2011 (PDF 0.02MB)
Item 12 - Report from the Meeting of the Finance and Policy Committee - 17 March 2011 (PDF 0.02MB)

02 February

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 8 December 2010 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.14MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2010/11 (PDF 2.60MB)
Item 6 - 2012 Games Governance (PDF 0.44MB)
Item 7 - Taxi Fares and Regulations (PDF 0.19MB)
Item 8 - Taxi and Private Hire Licence Fees (PDF 0.03MB)
Item 9 - Financial Policies (PDF 0.17MB)
Item 10 - Report from the Meeting of the Audit Committee - 15 December 2010 (PDF 0.02MB)
Item 11 - Report from the Meeting of the Finance and Policy Committee - 20 January 2011 (PDF 0.02MB)

08 December

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 4 November 2010 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.20MB)
Item 5 - London Underground Performance During Industrial Action (PDF 0.06MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2010/11 (PDF 2.46MB)
Item 7 - Revised 2010/11 Budget (PDF 0.48MB)
Item 8 - Dissolution of Tramtrack Lease Financing Limited and Tramtrack Leasing Limited (PDF 0.02MB)
Item 9 - Governance Arrangements In Relation to the Managing Director, Surface Transport (PDF 0.04MB)
Item 10 - Report from the Meeting of the Finance and Policy Committee - 24 November 2010 (PDF 0.02MB)
Item 11 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 1 December 2010 (PDF 0.03MB)

04 November

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 22 September 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Spending Review 2010 (PDF 0.64MB)
Item 5 - Commissioner's Report (PDF 0.21MB)
Item 6 - TfL Environment Report 2010 (PDF 1.63MB)
Item 7 - Proposed Transport for London Bill 2010 (PDF 0.29MB)
Item 8 - Independent Investment Programme Advisory Group - Revised Terms of Reference (PDF 0.51MB)
Item 9 - Use of Resources (PDF 0.04MB)
Item 10 - The Right Direction: The Mayor's Strategy to Improve Transport Safety and Security in London 2010-2013 (PDF 1.21MB)
Item 11 - Report from 28 September 2010 Audit Committee Meeting (PDF 0.02MB)
Item 12 - Report from 7 October 2010 Safety, Health and Environment Assurance Committee Meeting (PDF 0.04MB)
Item 13 - Report from 13 October 2010 Finance and Policy Committee Meeting (PDF 0.03MB)

22 September

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 21 July 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.12MB)
Item 5 - Recent London Underground Safety Incidents (PDF 0.03MB)
Item 6 - Operational and Financial Performance and Investment Programme Report - First Quarter 2010/11 (PDF 2.41MB)
Item 7 - TfL Group Annual Health and Safety Report 2009/10 (PDF 3.67MB)
Item 8 - Arrangements for Deputising for the Chief Finance Officer (PDF 0.02MB)
Item 9 - Report from the Meetings of the Finance and Policy Committee - 13 July and 16 September 2010 (PDF 0.02MB)
Item 10 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 20 July 2010 (PDF 0.03MB)

21 July

Agenda - RTF version (RTF 0.07MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 23 June 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Status of the Jubilee Line Upgrade (PDF 0.49MB)

23 June

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 24 March 2010 Meeting (PDF 0.05MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.24MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2009/10 (PDF 2.53MB)
Item 6 - Leicester Square Fixed Fare Scheme (PDF 0.03MB)
Item 7 - TfL's Response to the Mayor's Air Quality Strategy Public Draft Consultation (PDF 0.04MB)
Item 8 - Tube Lines Post-Acquisition Governance (PDF 0.06MB)
Item 9 - Implementation of the Review of Committees and Panels (PDF 0.03MB)
Item 10 - Appointments to the Committees and Panels (PDF 0.02MB)
Item 11 - Report from 9 June 2010 Finance and Policy Meeting (PDF 0.02MB)
Item 12 - Report from 15 June 2010 Audit Committee Meeting (PDF 0.03MB)

24 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 3 February 2010 Meeting (PDF 0.05MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.25MB)
Item 5 - 2010/11 Budget (PDF 2.17MB)
Item 6 - Treasury Management Strategy 2010/11 (PDF 0.07MB)
Item 7 - Borrowing Limits (PDF 0.10MB)
Item 8 - Project Approvals at Feasibility Stage (PDF 0.06MB)
Item 9 - LU Delivery of Victoria and Sub-Surface Lines Upgrade - Progress Update (PDF 0.09MB)
Item 10 - PPP Update (PDF 0.07MB)
Item 11 - Smoothing Traffic Flow (PDF 0.05MB)
Item 12 - Special Services Agreement with the Metropolitan Police Authority (PDF 0.02MB)
Item 13 - TfL's response to Consultations on the Mayor's Climate Change Adaptation Strategy and the Mayor's Climate Change Mitigation and Energy Strategy (PDF 0.15MB)
Item 14 - Transport for London (PDF London Trams Restructuring) Transfer Schemes 2010 (PDF 0.03MB)
Item 15 - Transport Trading Limited - Appointment (PDF 0.02MB)
Item 16 - Report from 4 March 2010 Audit Committee Meeting (PDF 0.02MB)
Item 17 - Report from 9 March 2010 Finance and Policy Committee Meeting (PDF 0.02MB)
Item 18 - Report from 12 March 2010 Safety, Health and Environment Assurance Committee Meeting (PDF 0.02MB)

03 February

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 10 December 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Non-Statutory Deputy Chairman (PDF 0.02MB)
Item 5 - Commissioner's Report (PDF 0.14MB)
Item 6 - Tube Lines Periodic Review (PDF 0.13MB)
Item 7 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2009/10 (PDF 2.40MB)
Item 8 - Crossrail Compensation Arrangements for Compulsory Purchase (PDF 0.04MB)
Item 9 - Crossrail Programme Partner and Project Delivery Partner - Board Delegation to Finance and Policy Committee (PDF 0.03MB)
Item 10 - Taxi and Private Hire Licence Fees (PDF 0.04MB)
Item 11 - Taxi Fares and Regulations (PDF 0.18MB)
Item 12 - Performance of the Smarter Travel Sutton Pilot Programme (PDF 0.05MB)
Item 13 - Report from 16 December 2009 Audit Committee Meeting (PDF 0.02MB)
Item 14 - Report from 21 January 2010 Finance and Policy Committeee Meeting (PDF 0.03MB)

10 December

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 21 October 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.16MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2009/10 (PDF 2.02MB)
Item 6 - New Arrangements for Assurance of the TfL Investment Programme (PDF 0.12MB)
Item 7 - PPP Update (PDF 0.08MB)
Item 8 - London Underground Asset Maintenance Programme: Update (PDF 0.16MB)
Item 9 - TfL Environment Report 2009 (PDF 2.11MB)
Item 10 - Response to the Mayor's Transport Strategy Public Draft (PDF 0.06MB)
Item 11 - Proposed Responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation Drafts (PDF 0.07MB)
Item 12 - Report from 17 November 2009 Safety, Health and Environment Assurance Committee Meeting (PDF 0.04MB)
Item 13 - Report from 24 November 2009 Finance and Policy Committee Meeting (PDF 0.03MB)

21 October

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 29 July 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.17MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2009/10 (PDF 1.39MB)
Item 6 - TfL Business Plan 2010/11-2017/18 (PDF 4.23MB)
Item 7 - Contract for the Provision of Railway Services by London Underground (PDF 0.03MB)
Item 8 - Anti-Fraud and Corruption Policy (PDF 0.07MB)
Item 9 - Report from 14 September 2009 Safety, Health and Environment Assurance Committee (PDF 0.04MB)
Item 10 - Report from 29 September 2009 Audit Committee Meeting (PDF 0.03MB)
Item 11 - Report from 9 October 2009 Finance and Policy Committee Meeting (PDF 0.02MB)

29 July

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 24 June 2009 Meeting (PDF 0.05MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.23MB)
Item 5 - Independent Strategic Review of Bus Services in London (PDF 1.58MB)
Item 6 - Community Safety Plan for Transport and Travelling in London 2009/10 (PDF 0.34MB)
Item 7 - TfL Group Annual Health and Safety Report 2008/09 (PDF 3.68MB)
Item 8 - Report from 15 July 2009 Finance Committee Meeting (PDF 0.02MB)
Item 9 - Report from 22 July 2009 Safety, Health and Environment Committee Meeting (PDF 0.03MB)

24 June

Agenda - RTF version (RTF 4.95MB)
Agenda (PDF MB)
Item 2 - Minutes of 31 March 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.14MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2008/09 (PDF 2.25MB)
Item 6 - Transport Achievements in the Mayor's First Year in Office (PDF 0.11MB)
Item 7 - Annual Report and Statement of Accounts For Year Ended 31 March 2009 (PDF 2.13MB)
Item 8 - Metronet Integration and Budget Alignment (PDF 0.10MB)
Item 9 - Review of Committees and Panels (PDF 0.13MB)
Item 10 - Implementation of the Review of Committees and Panels (PDF 0.03MB)
Item 11 - Appointments to Committees and Panels (PDF 0.02MB)
Item 12 - TfL's Responses to the London Plan and Economic Development Functional Body Consultations (PDF 0.13MB)
Item 13 - Delegation of Taxi and Private Hire Vehicle Regulation Making Powers (PDF 0.02MB)
Item 14 - Delegation of TfL Traffic Authority Powers on Ordnance Crescent to the London Borough of Greenwich (PDF 0.63MB)
Item 15 - Railway and Road Transport Premises Byelaws (PDF 0.33MB)
Item 16 - Report from the Meeting of the Finance Committee - 2 June 2009 (PDF 0.02MB)
Item 17 - Report from the Meeting of the Audit Committee -10 June 2009 (PDF 0.03MB)

31 March

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 10 February 2009 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.14MB)
Item 5 - Budget for 2009/10 (PDF 1.75MB)
Item 6 - Changes to Private Hire Vehicle Regulations (PDF 0.05MB)
Item 7 - Appointment to the Rail and Underground Panel (PDF 0.02MB)
Item 8 - Report from 3 March 2009 Audit Committee (PDF 0.02MB)
Item 9 - Report from 10 March 2009 Finance Committee (PDF 0.02MB)
Item 10 - Report from 18 March 2009 Safety, Health and Environment Committee (PDF 0.02MB)

10 February

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 10 December 2008 Meeting (PDF MB)
Item 3 - Matters Arising and Actions List (PDF 0.04MB)
Item 4 - Commissioner's Report (no longer available)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2008/09 (no longer available)
Item 6 - Taxi Fares and Taxi Private Hire Licence Fees ((no longer available)
Item 7 - Smarter Travel Sutton Update (no longer available)
Item 8 - Contribution to the Mayor's Economic Recovery Plan ((no longer available)
Item 9 - Metronet REW and TMU - Internal Transfer Schemes (no longer available)
Item 10 - Local Government Ombudsman's Report (no longer available)
Item 11 - GLA Group Governance Matters (no longer available)
Item 12 - Appointments to the Committees and Panels (PDF 0.03MB)
Item 13 - Report from 27 January 2009 Finance Committee Meeting (PDF 0.02MB)
Item 14 - Report from 28 January 2009 Audit Committee Meeting (PDF 0.02MB)

10 December

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 5 November 2008 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Commissioner's Report (PDF 0.10MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2008/09 (PDF 1.85MB)
Item 6 - Skills and Employment Strategy (PDF 1.12MB)
Item 7 - East London Line - Internal Transfer Schemes (PDF 5.23MB)
Item 8 - TfL Environment Report 2008 (PDF 3.68MB)
Item 9 - Revision to Standing Orders (PDF 0.03MB)
Item 10 - Report from 18 November 2008 Safety, Health and Environment Committee Meeting (PDF 0.03MB)
Item 11 - Report from 20 November 2008 Finance Committee Meeting (PDF 0.03MB)
Item 12 - Report from 25 November 2008 Audit Committee (PDF 0.04MB)

05 November

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 30 September 2008 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Commissioner's Report (PDF 0.07MB)
Item 5 - Mid-Year Taxi Inspections (PDF 0.04MB)
Item 6 - Delegation of TfL Highways Enforcement Powers on the TLRN to the London Borough of Wandsworth (PDF 0.02MB)
Item 7 - Report from 8 and 28 October 2008 Finance Committee Meetings (PDF 0.02MB)

30 September

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of the Meeting Held on 30 July 2008 (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - The Commissioner's Report (PDF 0.07MB)
Item 5 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2008/09 (PDF 0.90MB)
Item 7 - Revised Budget 2008/09 (PDF 0.94MB)
Item 8 - TfL Group Annual Health and Safety Report 2007/08 (PDF 2.73MB)
Item 9 - Community Safety Plan (PDF 2.91MB)
item 10 - Membership of the Board, Committees and Panel (PDF 0.13MB)
Item 11 - Report from 16 September 2008 Safety, Health and Environment Committee Meeting (PDF 0.02MB)
Item 12 - Report from 16 September 2008 Finance Committee Meeting (PDF 0.02MB)

30 July

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 25 June 2008 Meeting (PDF 0.05MB)
Item 3 - Matters Arising and Actions List (PDF 0.04MB)
Item 4 - The Commissioner's Report (PDF 0.10MB)
Item 5 - London Overground Review (PDF 0.43MB)
Item 6 - TfL's Smarter Travel Unit and the Smarter Travel Sutton Project (PDF 0.06MB)
Item 7 - Baker Street Station - Transport and Works Act Order Application (PDF 0.11MB)
Item 8 - East London Transit Phase 1b - Compulsory Purchase Order Application (PDF 1.94MB)
Item 9 - Arrangements for Deputising for the Chief Finance Officer (PDF 0.03MB)
Item 10 - Report from 10 July 2008 Finance Committee Meeting (PDF 0.03MB)
Item 11 - Report from 22 July 2008 Safety, Health and Environment Committee Meeting (PDF 0.03MB)

25 June

Agenda RTF version (RTF 0.03MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 12 March 2008 Open Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - The Commissioner's Report (PDF 0.08MB)
Item 5 - TfL Operational and Financial Performance Report and Investment Programme Report - Fourth Quarter 2007/08 (PDF 1.68MB)
Item 6 - Statement of Accounts for the Year Ended 31 March 2008 (PDF 1.53MB)
Item 7 - Appointments to TfL's Committees and to the Cross London Rail Links Board (PDF 0.02MB)
Item 8 - Report from 11 June 2008 Audit Committee (PDF 0.03MB)

12 March

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 6 February 2008 meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - The Commissioner's Report (PDF 0.05MB)
Item 5 - Budget 2008/09 (PDF 1.41MB)
Item 6 - London Transport Museum Restructuring (PDF 1.09MB)
Item 7 - Revisions to the Code of Governance (PDF 0.03MB)
Item 8 - Report from 4 March 2008 Safety, Health and Environment Committee (PDF 0.01MB)
Item 9 - Report from 6 March Finance Committee (PDF 0.01MB)

06 February

Agenda RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 6 December 2007 meeting (PDF 0.02MB)
Item 3 - Actions List (PDF 0.01MB)
Item 4 - Commissioner's Report (PDF 0.08MB)
Item 5 - TfL Operational and Financial Performance Report and Investment Programme Report - Third Quarter 2007/08 (PDF 3.21MB)
Item 6 - DLR Extension to Dagenham Dock - TWA Application (PDF 0.22MB)
Item 7 - Taxi Fares (PDF 0.05MB)
Item 8 - Revision of Standing Orders (PDF 0.06MB)
Item 9 - Report from 23 January Audit Committee (PDF 0.01MB)
Item 10 - Report from 24 January Finance Committee (PDF 0.02MB)