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Agenda - rtf
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Agenda - pdf
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Item 3 - Minutes of the Meeting held on 5 November 2014
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
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Item 5 - Commissioner's Report
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Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter, 2014/15
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Item 7 - TfL Business Plan 2014
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Item 8 - Commercial Development Advisory Group
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Item 9 - Transfer of West Anglia Routes from DfT to TfL and Crossrail and West Anglia Station Leases
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Item 10 - Crossrail: Infrastructure Management Company
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Item 11 - Report of the meeting of the Finance and Policy Committee held on 25 November 2014
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Item 12 - Report of the meeting of the Remuneration Committee held on 27 November 2014
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2014 Board papers
2014 meeting papers
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Agenda - rtf
RTF 254KB
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Agenda - pdf
PDF 25KB
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Item 3 - Minutes of the Meeting held on 24 September 2014
PDF 34KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 18KB
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Item 5 - Commissioner's Report
PDF 35.45MB
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Item 6 - TfL's Response to the Mayor's Consultation on the 2050 Infrastructure Plan
PDF 49KB
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Item 7 - Taxi Licence Fees and Fares Update
PDF 26KB
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Item 8 - New Routemasters
PDF 30KB
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Item 9 - TfL Energy Purchasing 2017 to 2020
PDF 127KB
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Item 10 - Jubilee Line World Class Capacity
PDF 35KB
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Item 11 - Review of TfL's Approved Counterparties and Proposed Amendments to the Treasury Management Strategy 2014/15
PDF 154KB
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Item 12 - Review of Board Effectiveness
PDF 29KB
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Item 13 - Report of the meeting of the Audit and Assurance Committee held on 8 October 2014
PDF 22KB
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Item 14 - Report of the meeting of the Finance and Policy Committee held on 14 October 2014
PDF 28KB
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Item 15 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 October 2014
PDF 247KB
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Agenda - PDF
RTF 225KB
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Agenda
PDF 98KB
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Item 3 - Minutes of the Meeting held on 3 July 2014
PDF 202KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 142KB
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Item 5 - Commissioner's Report
PDF 2.09MB
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Item 6 - Operational and Financial Performance and Invesment Programme Reports - First Quarter, 2014/15
PDF 3.91MB
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Item 7 - Delivering Stage 3 of the Tour de France
PDF 49.57MB
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Item 8 - Taxi Fares - Update
PDF 133KB
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Item 9 - Supply of Data Communications Services and Support Contract Extension
PDF 87KB
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Item 10 - The Openness of Local Government Bodies Regulations 2014
PDF 286KB
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Item 11 - Crossrail Limited - Appointment of Non-Executive Chairman
PDF 132KB
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Item 12 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 July 2014
PDF 144KB
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Item 13 - Report of the meeting of the Finance and Policy Committee held on 17 July and the extraordinary meeting held on 20 August 2014
PDF 157KB
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Agenda - rtf
RTF 234KB
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Agenda - pdf
PDF 32KB
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Item 3 - Minutes of the Meeting held on 26 March 2014
PDF 49KB
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Item 4 - Matters Arising and Actions List
PDF 25KB
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Item 5 - Commissioner's Report
PDF 1.65MB
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Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2014
PDF 8.51MB
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Item 7 - Strategic Risk Management and Assurance Annual Report 2013/14
PDF 32KB
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Item 8 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter, 2013/14
PDF 9.63MB
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Item 9 - Bank Station Capacity Transport and Works Act Order
PDF 111KB
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Item 10 - Docklands Light Railway Franchise Procurement
PDF 59KB
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Item 11 - Crossrail Limited - Appointment of Non-executive Directors
PDF 24KB
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Item 12 - Report of the meetings of the Remuneration Committee held on 27 March and 3 June 2014
PDF 26KB
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Item 13 - Report of the extraordinary meeting of the Finance and Policy Committee held on 13 May and the ordinary meeting held on 5 June 2014
PDF 33KB
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Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 June 2014
PDF 27KB
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Agenda RTF
RTF 273KB
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Agenda
PDF 57KB
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Item 3 - Minutes of the Meeting held on 5 February 2014
PDF 45KB
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Item 4 - Matters Arising and Actions List
PDF 27KB
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Item 5 - Commissioner's Report
PDF 1.67MB
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Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2013/14
PDF 7.45MB
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Item 7 - TfL Budget 2014/15
PDF 8.67MB
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Item 8 - TfL Prudential Indicators 2013/14 to 2016/17
PDF 88KB
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Item 9 - Treasury Management Strategy 2014/15
PDF 228KB
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Item 10 - Treasury Management and Derivative Investments Policies 2014/15
PDF 129KB
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Item 11 - Crossrail: Extension of the Interim Crossrail Limited Funding Payments Agreement with Network Rail
PDF 27KB
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Item 12 - Crossrail Enhancements
PDF 24KB
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Item 13 - Extension of Total Purchased Services Contracts
PDF 49KB
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Item 14 - Structures and Tunnels Investment Portfolio
PDF 3.58MB
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Item 15 - Contact Centre Strategy
PDF 43KB
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Item 16 - TfL Office Accommodation
PDF 56KB
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Item 17 - Revision to Standing Orders
PDF 442KB
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Item 18 - Crossrail Limited - Appointment of Non-executive Directors
PDF 25KB
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Item 19 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board
PDF 26KB
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Item 20 - Report of the meeting of the Audit and Assurance Committee held on 5 March 2014
PDF 28KB
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Item 21 - Report of the meeting of the Finance and Policy Committee held on 12 March 2014
PDF 36KB
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Item 22 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2014
PDF 44KB
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Agenda
RTF 224KB
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Agenda
PDF 22KB
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Item 3 - Minutes of the Meeting held on 11 December 2013
PDF 28KB
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Item 4 - Matters Arising and Actions List
PDF 23KB
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Item 5 - Commissioner's Report
PDF 2.56MB
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Item 6 - Cycling Vision Portfolio
PDF 834KB
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Item 7 - Taxi and Private Hire Licence Fees
PDF 43KB
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Item 8 - Taxi Fares and Tariffs
PDF 126KB
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Item 9 - Crossrail Rolling Stock and Depot Procurement
PDF 30KB
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Item 10 - New Tube for London Programme - Delivery Stage: Design and Specification
PDF 33KB
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Item 11 - Network Rail Settlement Agreements on East London Line and North London Railway Infrastructure Projects
PDF 24KB
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Item 12 - Bond Street Station Cooling Project Authority Request
PDF 30KB
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Item 13 - Earls Court - Proposed Joint Venture
PDF 1.02MB
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Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 December 2013
PDF 28KB
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Item 15 - Report of the meetings of the Finance and Policy Committee held on 19 December 2013 and 23 January 2014
PDF 27KB