2018 Board papers

Agenda

Item 3 - Minutes of the Meeting of the Board held on 9 November 2017

Item 4 - Matters Arising and Actions List

Item 5 - Tram Overturning at Sandilands, Croydon on 9 November 2016 - Update

Item 6 - Health, Safety and Environment Annual Report 2016/17

Item 7 - Commissioner's Report

Item 8 - Finance Report

Item 9 - Customer and Operational Performance Report

Item 10 - Elizabeth Line Operational Readiness and Integration

Item 11 - Independent Investment Programme Advisory Group (IIPAG) - Terms of Reference

Item 12 - Report of the Meeting of the Safety, Sustainability and Human Resources Panel held on 22 November 2017

Item 13 - Report of the meeting of the Finance Committee held on 5 December 2017

Item 14 - Report of the meeting of the Programmes and Investment Committee held on 12 December 2017

item 15 - Report of the meeting of the Audit and Assurance Committee held on 14 December 2017

Item 16 - Report of the meeting of the Customer Services and Operational Performance Panel held on 24 January 2018

Agenda

Item 3 - Minutes of the Meeting of the Board held on 30 January 2018

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Finance Report - Period 11, 2017-18

Item 7 - Draft TfL Budget 2018/19

Item 8 - 2018/19 TfL Scorecard

Item 9 - TfL Prudential Indicators 2018/19 to 2020/21

Item 10 - Treasury Management Strategy 2018/19

Item 11 - Treasury Management and Derivative Investments Policies

Item 12 - Crossrail Update

Item 13 - Report of the meeting of the Programmes and Investment Committee held on 21 February 2018

Item 14 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 28 February 2018

Item 15 - Report of the meeting of the Finance Committee held on 5 March 2018

Item 16 - Report of the meeting of the Audit and Assurance Committee held on 6 March 2018

Agenda

Item 3 - Minutes of the Meeting of the Board held on 20 March 2018

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

Item 5 - Commissioner's Report

Item 6 - Finance Report - Preliminary Reults for the year ended 31 March 2018

Item 7 - Annual Update on the Mayor's Transport Strategy

Item 8 - Crossrail Update

Item 9 - Board Appointments

Item 10 - Board Effectiveness Review

Item 11 - Report of the meeting of the Programmes and Investment Committee held on 16 May 2018

Agenda

Item 3 - Minutes of the Meeting of the Board held on 23 May 2018

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2018

Item 7 - Quarterly Performance Report, Quarter 1, 2018/19

Item 8 - Customer and Operational Performance Report, Quarter 4, 2017/18

Item 9 - Slavery and Human Trafficking Statement

Item 10 - Crossrail Update

Item 11 - Board Appointments

Item 12 -Report of the meeting of the Customer Service and Operational Performance Panel held on 6 June 2018

Item 13 - Report of the meeting of the Audit and Assurance Committee held on 7 June 2018

Item 14 - Report of the meeting of the Remuneration Committee held on 13 June 2018

Item 15 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 20 June 2018

Item 16 - Report of the meeting of the Programmes and Investment Committee held on 3 July 2018

Item 17 - Report of the meeting of the Finance Committee held on 4 July 2018

Board 19 September 2018 - Agenda and Papers

Board 24 October 2018 - Agenda and Papers

Board 21 November 2018 - Agenda and Papers