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