2016 Board papers

2016 meeting papers

 
17 March
  • Agenda

    PDF 60KB

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

    PDF 88KB

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

    PDF 34KB

  • Item 5 - Commissioner's Report

    PDF 903KB

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

    PDF 4.95MB

  • Item 7 - TfL Budget 2016/17

    PDF 3.16MB

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

    PDF 120KB

  • Item 9 - Private Hire Vehicles Regulations Review

    PDF 10.03MB

  • Item 9 - Related Correspondence

    PDF 2.73MB

  • Item 10 - Surface Transport Asset Renewals Programme

    PDF 409KB

  • Item 11 - Cycling Vision Portfolio 2016-17

    PDF 258KB

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

    PDF 107KB

  • Item 13 - Bank Station Capacity Upgrade

    PDF 59KB

  • Item 14 - Jubilee Line Upgrade 2

    PDF 58KB

  • Item 15 - Northern Line Upgrade 2

    PDF 73KB

  • Item 16 - London Overground Train Operating Concession

    PDF 70KB

  • Item 17 - New Advertising Agreement

    PDF 111KB

  • Item 18 - Crossrail - Project Delivery Partner Final Incentive Scheme

    PDF 32KB

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

    PDF 33KB

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

    PDF 30KB

  • Item 21 - Treasury Management Strategy 2016/17

    PDF 216KB

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

    PDF 205KB

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

    PDF 30KB

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

    PDF 46KB

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

    PDF 34KB

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

    PDF 31KB

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

    PDF 31KB