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