02 February

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 7 December 2011 (PDF 0.02MB)
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 - Third Quarter 2011/12 (PDF 2.10MB)
Item 6 - Taxi Fares (PDF 0.16MB)
Item 7 - Taxi and Private Hire Licence Fees (PDF 0.02MB)
Item 8 - London Overground Impact Study (PDF 0.72MB)
Item 9 - Crossrail Land Issues - Changes to the Sponsors Agreement (PDF 0.01MB)
Item 10 - Review of TfL Board Effectiveness and the Committee and Panel Structure (PDF 0.08MB)
Item 11 - Conduct of Meetings (PDF 0.02MB)
Item 12 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 15 December 2011 (PDF 0.02MB)
Item 13 - Report from the Meeting of the Finance and Policy Committee - 19 January 2012 (PDF 0.01MB)

15 March

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 2 February 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Commissioner's Report (PDF 0.07MB)
Item 5 - TfL Budget 2012/13 (PDF 0.42MB)
Item 6 - TfL Prudential Indicators 2012 to 2015 (PDF 0.04MB)
Item 7 - Outcome of TfL's Organisational Review (PDF 0.03MB)
Item 8 - Appointments to the Board's Committees and Panels (PDF 0.02MB)
Item 9 - Revision to Standing Orders (PDF 0.18MB)
Item 10 - Delegation to the Finance and Policy Committee of Transactions Over £100m (PDF 0.02MB)
Item 11 - Report from the Meeting of the Finance and Policy Committee - 1 March 2012 (PDF 0.01MB)
Item 12 - Report from the Meeting of the Safety, Health and Environment Assurance Committee - 6 March 2012 (PDF 0.02MB)
Item 13 - Report from the Meeting of the Audit Committee - 7 March 2012 (PDF 0.02MB)

27 June

Agenda - RTF version (RTF 0.18MB)
Agenda (PDF 0.02MB)
Item 3 - Minutes of the Meeting held on 15 March 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.51MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2011/12 (PDF 0.78MB)
Item 7 - TfL Annual Report and Statement of Accounts 2011/12 (PDF 5.22MB)
Item 8 - Mayoral Priorities for Transport 2012-16 (PDF 0.05MB)
Item 9 - Final Preparations for the London 2012 Games (PDF 7.05MB)
Item 10 - Crossrail: Application for a Transport and Works Act Order to Facilitate Works at Whitechapel (PDF 0.03MB)
Item 11 - Board Appointments (PDF 0.08MB)
Item 12 - Report of the meeting of the Finance and Policy Committee held on 31 May 2012 (PDF 0.03MB)
Item 13 - Report of the meeting of the Audit and Assurance Committee held on 15 June 2012 (PDF 0.03MB)

20 September

Agenda - RTF version (RTF 0.20MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held 27 June 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 0.62MB)
Item 6 - London 2012 Games Transport - Performance, Costs and Legacy (PDF 0.27MB)
Item 7 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2012/13 (PDF 0.78MB)
Item 8 - New Bus for London Roll Out (PDF 0.05MB)
Item 9 - Barclays Cycle Hire Expansion and Intensification (PDF 0.14MB)
Item 10 - River Crossings (PDF 1.15MB)
Item 11 - Report of the meeting of the Finance and Policy Committee held on 11 July 2012 (PDF 0.04MB)
Item 12 - Report of the meeting of the Remuneration Committee held on 19 July 2012 (PDF 0.04MB)

07 November

Agenda - RTF version (RTF 0.25MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 20 September 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 0.13MB)
Item 6 - TfL Health, Safety and Environment Report 2011/12 (PDF 2.30MB)
Item 7 - Local Government Resource Review - Update (PDF 0.37MB)
Item 8 - London Highways Alliance Contract (PDF 0.11MB)
Item 9 - Traffic Regulation Orders Delegation for Cycle Hire (PDF 0.04MB)
Item 10 - Bank Station Capacity Update - Property (PDF 0.03MB)
Item 11 - Crossrail: Paddington Transport and Works Act Order (PDF 0.44MB)
Item 12 - Board Appointments (PDF 0.03MB)
Item 13 - Report of the meeting of the Safety and Sustainability Panel held on 27 September 2012 (PDF 0.03MB)
Item 14 - Report of the meeting of the Audit and Assurance Committee held on 4 October 2012 (PDF 0.03MB)
Item 15 - Report of the meeting of the Finance and Policy Committee held on 17 October 2012 (PDF 0.03MB)

12 December

Agenda - RTF version (RTF 0.26MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 7 November 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.12MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2012/13 (PDF 0.86MB)
Item 7 - TfL Business Plan (PDF 10.87MB)
Item 8 -Deep Tube Programme - Feasibility Phase (PDF 0.05MB)
Item 9 - Tube Lines Cleaning and Security Services Contract (PDF 0.06MB)
Item 10 - Police Services Agreement with the British Transport Police Authority (PDF 0.07MB)
Item 11 - London Underground's 150th Anniversary Celebrations - Update on Programme (PDF 0.05MB)
Item 12 - Board Appointments (PDF 0.04MB)
Item 13 - Review of Board Performance and Governance (PDF 0.10MB)
Item 14 - Report of the Meeting of the Remuneration Committee held on 22 November 2012 (PDF 0.04MB)
Item 15 - Report of the Meeting of the Finance and Policy Committee held on 27 November 2012 (PDF 0.04MB)
Item 16 - Report of the Meeting of the Audit and Assurance Committee held on 7 December 2012 - Late Paper (PDF 0.04MB)