2013 Board papers

11 December

Agenda - RTF version (RTF 0.19MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 6 November 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 1.92MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2013/14 (PDF 2.80MB)
Item 7 - TfL Business Plan (PDF 4.00MB)
Item 8 - London Road User Charging and Traffic Enforcement Notice Processing Contract Relet (PDF 0.05MB)
Item 9 - Barclays Cycle Hire Contract Extension (PDF 0.04MB)
Item 10 - Report of the meeting of the Finance and Policy Committee held on 27 November 2013 (PDF 0.05MB)
Item 11 - Report of the meeting of the Safety and Sustainability Panel held on 4 December 2013 (PDF 0.04MB)

06 November

Agenda - RTF version (RTF 0.19MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 25 September 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Commissioner's Report (PDF 1.37MB)
Item 6 - TfL Health, Safety and Environment Annual Report 2012/13 (PDF 2.05MB)
Item 7 - Northern Line Extension to Battersea (PDF 0.19MB)
Item 8 - Victoria Station Upgrade - District and Circle Line Refurbishment (PDF 0.06MB)
Item 9 - Victoria Station Upgrade - Additional Procurement Authority (PDF 0.05MB)
Item 10 - Sub-surface Railway Upgrade Programme Contingency Request (PDF 0.05MB)
Item 11 - Anti Fraud and Corruption Policy (PDF 0.11MB)
Item 12 - Board Decision Making Structure (PDF 0.06MB)
Item 13 - Report of the meeting of the Audit and Assurance Committee held on 1 October 2013 (PDF 0.05MB)
Item 14 - Report of the meeting of the Safety and Sustainability Panel held on 9 October 2013 (PDF 0.04MB)
Item 15 - Report of the meeting of the Finance and Policy Committee held on 17 October 2013 (PDF 0.05MB)

25 September

Agenda - RTF version (RTF 0.13MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 3 July 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.35MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2013/14 (PDF 1.43MB)
Item 7 - Report of the meeting of the Safety and Sustainability Panel held on 16 July 2013 (PDF 0.04MB)
Item 8 - Report of the meeting of the Finance and Policy Committee held on 18 July 2013 (PDF 0.05MB)

03 July

Agenda - RTF version (RTF 0.16MB)
Agenda (PDF 0.07MB)
Item 3 - Minutes of the Meeting held on 27 March 2013 (PDF 0.07MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.51MB)
Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2013 (PDF 5.96MB)
Item 7 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2012/13 (PDF 0.74MB)
Item 8 - Bank Station Capacity Upgrade Project (PDF 0.25MB)
Item 9 - Crossrail: Woolwich Station Fit-out (PDF 0.04MB)
Item 10 - Impact of the TfL Lane Rental Scheme (PDF 0.04MB)
Item 11 - Tube Lines (PDF Holdings) Limited Governance and Crossrail Limited Board Appointment (PDF 0.04MB)
Item 12 - Report of the meeting of the Finance and Policy Committee held on 23 May 2013 (PDF 0.04MB)
Item 13 - Report of the meetings of the Remuneration Committee held on 3 June and 3 July 2013 (PDF 0.04MB)
Item 14 - Report of the meeting of the Audit and Assurance Committee held on 19 June 2013 (PDF 0.05MB)

27 March

Agenda - RTF version (RTF 0.21MB)
Agenda (PDF 0.05MB)
Item 3 - Minutes of the Meeting held on 6 February 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.46MB)
Item 6 - TfL Budget 2013/14 (PDF 1.07MB)
Item 7 - Treasury Management and Derivative Investments Policies 2013/2014 (PDF 0.10MB)
Item 8 - Treasury Management Strategy for 2013/14 (PDF 1.70MB)
Item 9 - TfL Prudential Indicators 2013 to 2016 (PDF 0.10MB)
Item 10 - Cycle Superhighways (PDF 0.12MB)
Item 11 - Structures and Tunnels Investment Programme (PDF 0.43MB)
Item 12 - Stations Stabilisation Programme (PDF 0.12MB)
Item 13 - Northern Line Extension to Battersea Transport and Works Act Order (PDF 0.35MB)
Item 14 - Crossrail: Plumstead Transport and Works Act Order (PDF 0.31MB)
Item 15 - Crossrail: Paddington Station Bakerloo Line Link Transport and Works Act Order (PDF 0.58MB)
Item 16 - Local Government Ombudsman Report on the London Low Emission Zone (PDF 0.32MB)
Item 17 - Delegation of authority for Section 101 Agreements with London Boroughs (PDF 0.04MB)
Item 18 - Delegation to the Finance and Policy Committee of Transactions Over £100m (PDF 0.04MB)
Item 19 - Report of the meeting of the Audit and Assurance Committee held on 6 March 2013 (PDF 0.05MB)
Item 20 - Report of the meeting of the Finance and Policy Committee held on 13 March 2013 (PDF 0.05MB)
Item 21 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2013 (PDF 0.04MB)

06 February

Agenda - RTF version (RTF 0.26MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 12 December 2012 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Commissioner's Report (PDF 0.47MB)
Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2012/13 (PDF 0.81MB)
Item 7 - London Underground Reliability (PDF 0.12MB)
Item 8 - London Overground Capacity Improvement Programme (PDF 0.04MB)
Item 9 - Sub-surface Railway Upgrade Revised Programme Authority (PDF 0.04MB)
Item 10 - Total Purchased Services Contracts (PDF 0.04MB)
Item 11 - Taxi and Private Hire Licence Fees (PDF 0.05MB)
Item 12 - Taxi Fares and Tariffs - Annual Revision (PDF 0.27MB)
Item 13 - Congestion Charging and Traffic Enforcement Contract Re-let Project (PDF 0.04MB)
Item 14 - Better Junctions Programme (PDF 0.05MB)
Item 15 - Board Appointments (PDF 0.04MB)
Item 16 - Report of the meeting of the Safety and Sustainability Panel held on 19 December 2012 (PDF 0.03MB)
Item 17 - Report of the Meeting of Members of the Finance and Policy Committee held on 23 January 2013 (PDF 0.04MB)

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