2011 Board papers

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)

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