2018 Board papers

2018 meeting papers

 
30 January

  • Agenda

    PDF 49KB

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

    PDF 88KB

  • Item 4 - Matters Arising and Actions List

    PDF 33KB

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

    PDF 1.23MB

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

    PDF 3.23MB

  • Item 7 - Commissioner's Report

    PDF 2.16MB

  • Item 8 - Finance Report

    PDF 400KB

  • Item 9 - Customer and Operational Performance Report

    PDF 4.11MB

  • Item 10 - Elizabeth Line Operational Readiness and Integration

    PDF 729KB

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

    PDF 153KB

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

    PDF 35KB

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

    PDF 33KB

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

    PDF 40KB

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

    PDF 42KB

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

    PDF 34KB

    •  
    20 March

  • Agenda

    PDF 47KB

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

    PDF 87KB

  • Item 4 - Matters Arising and Actions List

    PDF 71KB

  • Item 5 - Commissioner's Report

    PDF 2.39MB

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

    PDF 394KB

  • Item 7 - Draft TfL Budget 2018/19

    PDF 2.85MB

  • Item 8 - 2018/19 TfL Scorecard

    PDF 263KB

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

    PDF 112KB

  • Item 10 - Treasury Management Strategy 2018/19

    PDF 321KB

  • Item 11 - Treasury Management and Derivative Investments Policies

    PDF 116KB

  • Item 12 - Crossrail Update

    PDF 27KB

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

    PDF 40KB

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

    PDF 34KB

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

    PDF 33KB

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

    PDF 42KB

    •  
    23 May

  • Agenda

    PDF 46KB

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

    PDF 97KB

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

    PDF 36KB

  • Item 5 - Commissioner's Report

    PDF 4.51MB

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

    PDF 382KB

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

    PDF 266KB

  • Item 8 - Crossrail Update

    PDF 961KB

  • Item 9 - Board Appointments

    PDF 39KB

  • Item 10 - Board Effectiveness Review

    PDF 38KB

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

    PDF 35KB

    •  
    25 July

  • Agenda

    PDF 52KB

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

    PDF 83KB

  • Item 4 - Matters Arising and Actions List

    PDF 49KB

  • Item 5 - Commissioner's Report

    PDF 3.58MB

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

    PDF 6.12MB

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

    PDF 2.42MB

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

    PDF 4.68MB

  • Item 9 - Slavery and Human Trafficking Statement

    PDF 80KB

  • Item 10 - Crossrail Update

    PDF 2.21MB

  • Item 11 - Board Appointments

    PDF 50KB

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

    PDF 39KB

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

    PDF 59KB

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

    PDF 36KB

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

    PDF 32KB

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

    PDF 41KB

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

    PDF 40KB

    •  
    19 September

  • Board 19 September 2018 - Agenda and Papers

    PDF 11.17MB

    •  
    24 October

  • Board 24 October 2018 - Agenda and Papers

    PDF 214KB

    •  
    21 November

  • Board 21 November 2018 - Agenda and Papers

    PDF 22.05MB