Board papers

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

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 forthcoming meetings is listed on the public notice of meetings. This notice, plus further information on our meetings and Board Members, is available on the How we are governed page.

2017 meeting papers

2016 meeting papers

 
17 March

Agenda

PDF 60KB

Item 3 - Minutes of the meeting held on 3 February 2016

PDF 88KB

Item 4 - Matters Arising, Actions List and Use of Delegated Authority

PDF 34KB

Item 5 - Commissioner's Report

PDF 903KB

Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2015/16

PDF 4.95MB

Item 7 - TfL Budget 2016/17

PDF 3.16MB

Item 8 - TfL Prudential Indicators 2015/16 to 2018/19

PDF 120KB

Item 9 - Private Hire Vehicles Regulations Review

PDF 10.03MB

Item 9 - Related Correspondence

PDF 2.73MB

Item 10 - Surface Transport Asset Renewals Programme

PDF 409KB

Item 11 - Cycling Vision Portfolio 2016-17

PDF 258KB

Item 12 - New Tube for London Programme: Piccadilly Line Modernisation

PDF 107KB

Item 13 - Bank Station Capacity Upgrade

PDF 59KB

Item 14 - Jubilee Line Upgrade 2

PDF 58KB

Item 15 - Northern Line Upgrade 2

PDF 73KB

Item 16 - London Overground Train Operating Concession

PDF 70KB

Item 17 - New Advertising Agreement

PDF 111KB

Item 18 - Crossrail - Project Delivery Partner Final Incentive Scheme

PDF 32KB

Item 19 - Crossrail - Extension of the Interim CRL Funding Payments Agreement with Network Rail

PDF 33KB

Item 20 - Final Results of the 2015 Actuarial Valuation of the TfL Pension Fund

PDF 30KB

Item 21 - Treasury Management Strategy 2016/17

PDF 216KB

Item 22 - Treasury Management and Derivative Investments Policies 2016/17

PDF 205KB

Item 23 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

PDF 30KB

Item 24 - Report of the meetings of the Finance and Policy Committee held on 16 February and 2 March 2016

PDF 46KB

Item 25 - Report of the meeting of the Audit and Assurance Committee held on 8 March 2016

PDF 34KB

Item 26 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 March 2016

PDF 31KB

Item 27 - Report of the Remuneration Committee held on 15 March 2016

PDF 31KB

 
15 December
Close Favourites

My Lines

My Buses

My Roads

My River Buses

My Emirates Air Line

My Journeys

My Places

    Close edit Favourites

    Favourite lines

    Favourite buses

    Favourite roads

    Favourite river buses

    Favourite Emirates Air Line

    Favourite journeys

    Favourite places