2014 Board papers

Agenda - pdf

Item 3 - Minutes of the Meeting held on 5 November 2014

Item 4 - Matters Arising, Actions List and Use of Delegated Authority

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter, 2014/15

Item 7 - TfL Business Plan 2014

Item 8 - Commercial Development Advisory Group

Item 9 - Transfer of West Anglia Routes from DfT to TfL and Crossrail and West Anglia Station Leases

Item 10 - Crossrail: Infrastructure Management Company

Item 11 - Report of the meeting of the Finance and Policy Committee held on 25 November 2014

Item 12 - Report of the meeting of the Remuneration Committee held on 27 November 2014

Agenda - pdf

Item 3 - Minutes of the Meeting held on 24 September 2014

Item 4 - Matters Arising, Actions List and Use of Delegated Authority

Item 5 - Commissioner's Report

Item 6 - TfL's Response to the Mayor's Consultation on the 2050 Infrastructure Plan

Item 7 - Taxi Licence Fees and Fares Update

Item 8 - New Routemasters

Item 9 - TfL Energy Purchasing 2017 to 2020

Item 10 - Jubilee Line World Class Capacity

Item 11 - Review of TfL's Approved Counterparties and Proposed Amendments to the Treasury Management Strategy 2014/15

Item 12 - Review of Board Effectiveness

Item 13 - Report of the meeting of the Audit and Assurance Committee held on 8 October 2014

Item 14 - Report of the meeting of the Finance and Policy Committee held on 14 October 2014

Item 15 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 October 2014

Agenda

Item 3 - Minutes of the Meeting held on 3 July 2014

Item 4 - Matters Arising, Actions List and Use of Delegated Authority

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Invesment Programme Reports - First Quarter, 2014/15

Item 7 - Delivering Stage 3 of the Tour de France

Item 8 - Taxi Fares - Update

Item 9 - Supply of Data Communications Services and Support Contract Extension

Item 10 - The Openness of Local Government Bodies Regulations 2014

Item 11 - Crossrail Limited - Appointment of Non-Executive Chairman

Item 12 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 July 2014

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

Agenda - pdf

Item 3 - Minutes of the Meeting held on 26 March 2014

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2014

Item 7 - Strategic Risk Management and Assurance Annual Report 2013/14

Item 8 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter, 2013/14

Item 9 - Bank Station Capacity Transport and Works Act Order

Item 10 - Docklands Light Railway Franchise Procurement

Item 11 - Crossrail Limited - Appointment of Non-executive Directors

Item 12 - Report of the meetings of the Remuneration Committee held on 27 March and 3 June 2014

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

Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 June 2014

Agenda

Item 3 - Minutes of the Meeting held on 5 February 2014

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2013/14

Item 7 - TfL Budget 2014/15

Item 8 - TfL Prudential Indicators 2013/14 to 2016/17

Item 9 - Treasury Management Strategy 2014/15

Item 10 - Treasury Management and Derivative Investments Policies 2014/15

Item 11 - Crossrail: Extension of the Interim Crossrail Limited Funding Payments Agreement with Network Rail

Item 12 - Crossrail Enhancements

Item 13 - Extension of Total Purchased Services Contracts

Item 14 - Structures and Tunnels Investment Portfolio

Item 15 - Contact Centre Strategy

Item 16 - TfL Office Accommodation

Item 17 - Revision to Standing Orders

Item 18 - Crossrail Limited - Appointment of Non-executive Directors

Item 19 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 20 - Report of the meeting of the Audit and Assurance Committee held on 5 March 2014

Item 21 - Report of the meeting of the Finance and Policy Committee held on 12 March 2014

Item 22 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2014

Agenda

Item 3 - Minutes of the Meeting held on 11 December 2013

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Cycling Vision Portfolio

Item 7 - Taxi and Private Hire Licence Fees

Item 8 - Taxi Fares and Tariffs

Item 9 - Crossrail Rolling Stock and Depot Procurement

Item 10 - New Tube for London Programme - Delivery Stage: Design and Specification

Item 11 - Network Rail Settlement Agreements on East London Line and North London Railway Infrastructure Projects

Item 12 - Bond Street Station Cooling Project Authority Request

Item 13 - Earls Court - Proposed Joint Venture

Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 December 2013

Item 15 - Report of the meetings of the Finance and Policy Committee held on 19 December 2013 and 23 January 2014