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

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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

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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

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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