2015 Board papers

2015 meeting papers

 
04 February

Agenda - rtf

RTF 252KB

Agenda - pdf

PDF 27KB

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

PDF 32KB

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

PDF 20KB

Item 5 - Commissioner's Report

PDF 2.08MB

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

PDF 2.08MB

Item 7 - Proposed Cycle Superhighway Schemes

PDF 3.61MB

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

PDF 20KB

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

PDF 5.80MB

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: East West Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: East West Consultation Drawings

Click here to view this document.

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

PDF 2.16MB

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: North South Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: North South Consultation Drawings

 Click here to view this document.

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

PDF 2.89MB

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS2 Upgrade Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS2 Upgrade Consultation Drawings

Click here to view this document.

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

PDF 5.06MB

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

PDF 125KB

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

PDF 7.91MB

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

PDF 6.90MB

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

PDF 6.75MB

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

PDF 6.12MB

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

PDF 975KB

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

PDF 2.38MB

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

PDF 1.23MB

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

PDF 1.91MB

Correspondence relating to Item 7 - Proposed Cycle Superhighways Schemes

PDF 1.70MB

Item 8 - Taxi and Private Hire Licence Fees

PDF 27KB

Item 9 - Taxi Fares and Tariffs Review 2015

PDF 77KB

Item 10 - Structures and Tunnels Investment Portfolio - Hammersmith Flyover

PDF 78KB

Item 11 - iBus Contract Extension

PDF 162KB

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

PDF 22KB

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

PDF 27KB

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

PDF 28KB

 
26 March

Agenda - RTF

RTF 234KB

Agenda - PDF

PDF 61KB

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

PDF 94KB

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

PDF 28KB

Item 5 - Commissioner's Report

PDF 2.48MB

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

PDF 3.84MB

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

PDF 172KB

Item 8 - TfL Budget 2015/16

PDF 4.18MB

Item 9 - Elephant & Castle Funding Agreement

PDF 85KB

Item 10 - Cycling Vision Annual Update

PDF 330KB

Item 11 - Integrated Stations Programme

PDF 150KB

Item 12 - Central and Waterloo & City Lines Rolling Stock

PDF 87KB

Item 13 - Bank Station Capacity Upgrade

PDF 55KB

Item 14 - Track and Track Drainage Renewals Programme

PDF 74KB

Item 15 - Business Improvement Programme Framework

PDF 46KB

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

PDF 49KB

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

PDF 100KB

Item 18 - Treasury Management Strategy 2015/16

PDF 256KB

Item 19 - Board Appointments - Chief Finance Officer

PDF 54KB

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

PDF 32KB

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

PDF 33KB

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

PDF 51KB

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

PDF 28KB

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

PDF 29KB

Close Favourites

My Lines

My Buses

My Roads

My River Buses

My Emirates Air Line

My Journeys

My Places

    Close edit Favourites

    Favourite lines

    Favourite buses

    Favourite roads

    Favourite river buses

    Favourite Emirates Air Line

    Favourite journeys

    Favourite places