2009 Board papers

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)

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