2015 Board papers

Agenda - pdf

Item 3 - Minutes of the Meeting held on 10 December 2014

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

Item 5 - Commissioner's Report

Item 6 - Health, Safety and Environment Report 2013/14

Item 7 - Proposed Cycle Superhighway Schemes

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 1: Project Authority Calculations

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: East West Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: North South Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS2 Upgrade Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS5 Inner Leaflet and Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 3: Consultation Response Reports, Executive Summaries

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: East West Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: North South Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: CS2 Upgrade Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: CS5 Inner Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: East West Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: North South Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: CS2 Upgrade Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: CS5 Inner Equality Impact Assessment

Correspondence relating to Item 7 - Proposed Cycle Superhighways Schemes

Item 8 - Taxi and Private Hire Licence Fees

Item 9 - Taxi Fares and Tariffs Review 2015

Item 10 - Structures and Tunnels Investment Portfolio - Hammersmith Flyover

Item 11 - iBus Contract Extension

Item 12 - Report of the meeting of the Audit and Assurance Committee held on 17 December 2014

Item 13 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 18 December 2014

Item 14 - Report of the meeting of the Finance and Policy Committee held on 22 January 2015

Agenda - PDF

Item 3 - Minutes of the Meeting held on 4 February 2015

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 - Third Quarter, 2014/15

Item 7 - TfL Prudential Indicators 2014/15 to 2017/18

Item 8 - TfL Budget 2015/16

Item 9 - Elephant & Castle Funding Agreement

Item 10 - Cycling Vision Annual Update

Item 11 - Integrated Stations Programme

Item 12 - Central and Waterloo & City Lines Rolling Stock

Item 13 - Bank Station Capacity Upgrade

Item 14 - Track and Track Drainage Renewals Programme

Item 15 - Business Improvement Programme Framework

Item 16 - Agreement for the Provision of IT Management Services and IT Services

Item 17 - Treasury Management and Derivative Investments Policies 2015/16

Item 18 - Treasury Management Strategy 2015/16

Item 19 - Board Appointments - Chief Finance Officer

Item 20 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 21 - Report of the Meeting of the Audit and Assurance Committee held on 9 March 2015

Item 22 - Report of the Meeting of the Finance and Policy Committee held on 11 March 2015

Item 23 - Report of the Safety, Accessibility and Sustainability Panel held on 17 March 2015

Item 24 - Report of the meeting of the Remuneration Committee held on 19 March 2015

Agenda pdf

Item 3 - Minutes of the Meeting held on 26 March 2015

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

Item 5 - Commissioner's Report

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

Item 7 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2014/15

Item 8 - Strategic Risk Management and Assurance Annual Report 2014/15

Item 9 - Crossrail 2

Item 10 - Bus Stops and Shelters

Item 11 - Year of the Bus Review

Item 12 - Croxley Rail Link

Item 13 - Total Purchased Services- Track Labour

Item 14 - JNP Agency Workers Agreement

Item 15 - Modernisation of the District, Metropolitan, Circle and Hammersmith 7 City lines and Automatic Train Control

Item 16 - Crossrail Limited - Appointment of Non-executive Director

Item 17 - Report of the Meeting of the Remuneration Committee held on 3 June 2015

Item 18 - Report of the Meeting of the Audit and Assurance Committee held on 16 June 2015

Item 19 - Report of the Meeting of the Finance and Policy Committee

Agenda

Item 3 - Minutes of the Meeting of the Board held on 1 July 2015

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 - First Quarter, 2015/16

Item 7 - Surface Intelligent Transport System

Item 8 - Alstom Northern Line Train Service Contract: Renewal to 2027

Item 9 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 7 July 2015

Item 10 - Report of the meeting of the Remuneration Committee held on 8 July 2015

Item 11 - Report of the meeting of the Finance and Policy Committee held on 30 July 2015

Item 12 - Appointment of Commissioner of Transport for London

Agenda pdf

Item 3 - Minutes of the Meeting of the Board held on 24 September 2015

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Health, Safety and Environment Annual Report 2014/15

Item 7 - Northern Line Extension Project - Delegation to the Finance and Policy Committee

Item 8 - Metropolitan Line Extension (Croxley Rail Link)

Item 9 - London Underground Advertising Concession Contract

Item 10 - Crossrail Limited - Appointment of Non-executive Director

Item 11 - Report of the meetings of the Finance and Policy Committee held on 28 September and 15 October 2015

Item 12 - Report of the Meeting of the Audit and Assurance Committee held on 8 October 2015

Item 13 - Report of the Meeting of the Safety, Accessibility and Sustainability Panel held on 13 October 2015

Agenda

Item 3 - Minutes of the Meeting of the Board held on 4 November 2015

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2015/16

Item 7 - TfL Mayor's Budget 2016/17

Item 8 - Crossrail 2

Item 9 - Crossrail 2 Company

Item 10 - Procurement for New Rolling Stock for London Overground - Lease Financing

Item 11 - Cycle Hire Re-Let

Item 12 - Ultra Low Emission Zone (ULEZ) Portfolio

Item 13 - Independent Board Effectiveness Review 2015

Item 14 - Report of the meetings of the Finance and Policy Commitee held on 17 November and 2 December 2015

item 15 - Report of the meeting of the Audit and Assurance Committee held on 8 December 2015

Item 16 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 December 2015