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)