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Agenda
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Item 3 - Minutes of the Meeting of the Board held on 17 December 2015
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
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Item 5 - Commissioner's Report
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Item 6 - Taxi and Private Hire Licence Fees
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Item 7 - Card Payments in Taxis (including supplementary information)
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Item 8 - Taxi Fares and Tariffs - Annual Revision
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Item 9 - Wayfindr org Limited
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Item 10 - Property Partnerships - Developing TfL's Assets (including supplementary information)
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Item 11 - Silvertown Tunnel
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Item 12 - New Routemasters
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Item 13 - Camden Town Station Capacity Upgrade and Step Free Access
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Item 14 - Barking Riverside Rail Extension
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Item 15 - Report of the meeting of the Finance and Policy Committee held on 21 January 2016
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- Publications & reports
- Board papers
- Board papers - past years
- 2016 Board papers
2016 Board papers
2016 meeting papers
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Agenda
PDF 60KB
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Item 3 - Minutes of the meeting held on 3 February 2016
PDF 88KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 34KB
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Item 5 - Commissioner's Report
PDF 903KB
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Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2015/16
PDF 4.95MB
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Item 7 - TfL Budget 2016/17
PDF 3.16MB
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Item 8 - TfL Prudential Indicators 2015/16 to 2018/19
PDF 120KB
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Item 9 - Private Hire Vehicles Regulations Review
PDF 10.03MB
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Item 9 - Related Correspondence
PDF 2.73MB
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Item 10 - Surface Transport Asset Renewals Programme
PDF 409KB
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Item 11 - Cycling Vision Portfolio 2016-17
PDF 258KB
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Item 12 - New Tube for London Programme: Piccadilly Line Modernisation
PDF 107KB
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Item 13 - Bank Station Capacity Upgrade
PDF 59KB
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Item 14 - Jubilee Line Upgrade 2
PDF 58KB
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Item 15 - Northern Line Upgrade 2
PDF 73KB
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Item 16 - London Overground Train Operating Concession
PDF 70KB
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Item 17 - New Advertising Agreement
PDF 111KB
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Item 18 - Crossrail - Project Delivery Partner Final Incentive Scheme
PDF 32KB
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Item 19 - Crossrail - Extension of the Interim CRL Funding Payments Agreement with Network Rail
PDF 33KB
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Item 20 - Final Results of the 2015 Actuarial Valuation of the TfL Pension Fund
PDF 30KB
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Item 21 - Treasury Management Strategy 2016/17
PDF 216KB
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Item 22 - Treasury Management and Derivative Investments Policies 2016/17
PDF 205KB
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Item 23 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board
PDF 30KB
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Item 24 - Report of the meetings of the Finance and Policy Committee held on 16 February and 2 March 2016
PDF 46KB
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Item 25 - Report of the meeting of the Audit and Assurance Committee held on 8 March 2016
PDF 34KB
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Item 26 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 March 2016
PDF 31KB
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Item 27 - Report of the Remuneration Committee held on 15 March 2016
PDF 31KB
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Agenda
PDF 116KB
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Item 3 - Minutes of the meeting held on 17 March 2016
PDF 231KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 29KB
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Item 5 - Commissioner's Report
PDF 4.25MB
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Item 6 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2015/16
PDF 6.40MB
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Item 7 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2016
PDF 6.16MB
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Item 8 - Strategic Risk Management and Assurance Report 2015/16
PDF 58KB
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Item 9 - TfL Budget 2016/17 and Business Plan Adjustment
PDF 85KB
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Item 10 - Crossrail 2
PDF 116KB
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Item 11 - Cycle Hire Re-Let Programme
PDF 67KB
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Item 12 - Central Line Improvement Programme
PDF 85KB
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Item 13 - London Underground Operations Delivery Secondment Arrangements
PDF 34KB
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Item 14 - Modern Slavery Statement
PDF 66KB
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Item 15 - TfL Membership Update
PDF 28KB
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Item 16 - TfL's Decision Making Structure
PDF 82KB
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Item 17 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board
PDF 30KB
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Item 18 - Report of the meeting of the Audit and Assurance Committee held on 14 June 2016
PDF 35KB
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Item 19 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 30 June 2016
PDF 33KB
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Item 20 - Report of the meetings of the Finance and Policy Committee held on 21 April and 8 July 2016
PDF 167KB
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Agenda
PDF 47KB
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Item 3 - Minutes of the Meeting of the Board held on 19 July 2016
PDF 87KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 109KB
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Item 5 - Commissioner's Report
PDF 2.95MB
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Item 6 - Finance Report
PDF 5.06MB
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Item 7 - Suburban Rail Services
PDF 118KB
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Item 8 - Transparency
PDF 191KB
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Item 9 - TfL Standing Orders
PDF 455KB
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Item 10 - Appointments to Committees and Panels and the TfL Nominee for Crossrail Limited
PDF 90KB
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Item 11 - Greater London Authority Group Framework Agreement
PDF 210KB
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Item 12 - Independent Board Effectiveness Review 2015 Update
PDF 87KB
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Item 13 - Report of the Meeting of the Finance and Policy Committee held on 27 July 2016
PDF 35KB
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Agenda
PDF 42KB
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Item 3 - Minutes of the Meeting of the Board held on 22 September 2016
PDF 75KB
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Item 4 - Matters Arising and Actions List
PDF 41KB
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Item 5 - Commissioner's Report
PDF 1.12MB
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Item 6 - Finance Report
PDF 460KB
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Item 7 - Merchant Acquiring Contract
PDF 46KB
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Item 8 - East London River Crossings
PDF 205KB
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Item 9 - Initiatives to Improve London's Air Quality
PDF 99KB
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Item 10 - Bus Driver Training Programme
PDF 380KB
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Item 11 - Appointments to TfL, its Committees and Panels
PDF 36KB
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Item 12 -Report of the meeting of the Audit and Assurance Committee held on 11 October 2016
PDF 38KB
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Item 13 - Report of the meeting of the Remuneration Committee held on 13 October 2016
PDF 27KB
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Item 14 - Report of the meeting of the Finance Committee held on 13 October 2016
PDF 33KB
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Agenda
PDF 49KB
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Item 3 - Minutes of the Meeting of the Board held on 8 November 2016
PDF 71KB
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Item 4 - Matters Arising and Actions List
PDF 45KB
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Item 5 - Croydon Tramlink Derailment on 9 November 2016
PDF 711KB
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Item 6 - Commissioner's Report
PDF 1.51MB
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Item 7 - Finance Report
PDF 569KB
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Item 8 - A City for All Londoners
PDF 2.22MB
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Item 9 - TfL Business Plan
PDF 5.28MB
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Item 10 - Health, Safety and Environment Annual Report 2015/16
PDF 2.27MB
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Item 11 - Health, Safety and Environment Policy Review
PDF 944KB
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Item 12 - One Facilities Management Services Procurement
PDF 97KB
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Item 13 - Crossrail Services and Transition
PDF 1.47MB
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Item 14 - London Underground Ticket Office Review
PDF 1.21MB
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Item 15 - Bakerloo Line Extension
PDF 182KB
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Item 16 - Aviation
PDF 43KB
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Item 17 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 17 November 2016
PDF 39KB
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Item 18 - Report of the meeting of the Programmes and Investment Committee held on 30 November 2016
PDF 36KB