2016 Board papers

Agenda

Item 3 - Minutes of the Meeting of the Board held on 17 December 2015

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

Item 5 - Commissioner's Report

Item 6 - Taxi and Private Hire Licence Fees

Item 7 - Card Payments in Taxis (including supplementary information)

Item 8 - Taxi Fares and Tariffs - Annual Revision

Item 10 - Property Partnerships - Developing TfL's Assets (including supplementary information)

Item 11 - Silvertown Tunnel

Item 12 - New Routemasters

Item 13 - Camden Town Station Capacity Upgrade and Step Free Access

Item 14 - Barking Riverside Rail Extension

Item 15 - Report of the meeting of the Finance and Policy Committee held on 21 January 2016

Agenda

Item 3 - Minutes of the meeting held on 3 February 2016

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 2015/16

Item 7 - TfL Budget 2016/17

Item 8 - TfL Prudential Indicators 2015/16 to 2018/19

Item 9 - Private Hire Vehicles Regulations Review

Item 9 - Related Correspondence

Item 10 - Surface Transport Asset Renewals Programme

Item 11 - Cycling Vision Portfolio 2016-17

Item 12 - New Tube for London Programme: Piccadilly Line Modernisation

Item 13 - Bank Station Capacity Upgrade

Item 14 - Jubilee Line Upgrade 2

Item 15 - Northern Line Upgrade 2

Item 16 - London Overground Train Operating Concession

Item 17 - New Advertising Agreement

Item 18 - Crossrail - Project Delivery Partner Final Incentive Scheme

Item 19 - Crossrail - Extension of the Interim CRL Funding Payments Agreement with Network Rail

Item 20 - Final Results of the 2015 Actuarial Valuation of the TfL Pension Fund

Item 21 - Treasury Management Strategy 2016/17

Item 22 - Treasury Management and Derivative Investments Policies 2016/17

Item 23 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 24 - Report of the meetings of the Finance and Policy Committee held on 16 February and 2 March 2016

Item 25 - Report of the meeting of the Audit and Assurance Committee held on 8 March 2016

Item 26 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 March 2016

Item 27 - Report of the Remuneration Committee held on 15 March 2016

Agenda

Item 3 - Minutes of the meeting held on 17 March 2016

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 - Fourth Quarter 2015/16

Item 7 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2016

Item 8 - Strategic Risk Management and Assurance Report 2015/16

Item 9 - TfL Budget 2016/17 and Business Plan Adjustment

Item 10 - Crossrail 2

Item 11 - Cycle Hire Re-Let Programme

Item 12 - Central Line Improvement Programme

Item 13 - London Underground Operations Delivery Secondment Arrangements

Item 14 - Modern Slavery Statement

Item 15 - TfL Membership Update

Item 16 - TfL's Decision Making Structure

Item 17 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 18 - Report of the meeting of the Audit and Assurance Committee held on 14 June 2016

Item 19 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 30 June 2016

Item 20 - Report of the meetings of the Finance and Policy Committee held on 21 April and 8 July 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 19 July 2016

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

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Suburban Rail Services

Item 8 - Transparency

Item 9 - TfL Standing Orders

Item 10 - Appointments to Committees and Panels and the TfL Nominee for Crossrail Limited

Item 11 - Greater London Authority Group Framework Agreement

Item 12 - Independent Board Effectiveness Review 2015 Update

Item 13 - Report of the Meeting of the Finance and Policy Committee held on 27 July 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 22 September 2016

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Merchant Acquiring Contract

Item 8 - East London River Crossings

Item 9 - Initiatives to Improve London's Air Quality

Item 10 - Bus Driver Training Programme

Item 11 - Appointments to TfL, its Committees and Panels

Item 12 -Report of the meeting of the Audit and Assurance Committee held on 11 October 2016

Item 13 - Report of the meeting of the Remuneration Committee held on 13 October 2016

Item 14 - Report of the meeting of the Finance Committee held on 13 October 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 8 November 2016

Item 4 - Matters Arising and Actions List

Item 5 - Croydon Tramlink Derailment on 9 November 2016

Item 6 - Commissioner's Report

Item 7 - Finance Report

Item 8 - A City for All Londoners

Item 9 - TfL Business Plan

Item 10 - Health, Safety and Environment Annual Report 2015/16

Item 11 - Health, Safety and Environment Policy Review

Item 12 - One Facilities Management Services Procurement

Item 13 - Crossrail Services and Transition

Item 14 - London Underground Ticket Office Review

Item 15 - Bakerloo Line Extension

Item 16 - Aviation

Item 17 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 17 November 2016

Item 18 - Report of the meeting of the Programmes and Investment Committee held on 30 November 2016