2008 Board papers

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)

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