Finance & Policy 2006-2016

It also considered the draft Business Plan and Budget, approved project authority up to £100m and considered projects above that value before their submission to the Board.

2016 meeting papers

 
13 October
 
30 November

2015 meeting papers

2014 meeting papers

Sub-committee meeting papers

Previous years

 
2013

Members: Peter Anderson (Chair), Daniel Moylan (Vice Chair), Isabel Dedring, Angela Knight, Michael Liebreich, Eva Lindholm

19 December

Agenda - RTF version (RTF 0.12MB)
Agenda (PDF 0.03MB)

27 November

Agenda - RTF version (RTF 0.17MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 17 October 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Operational and Financial Performance Report - Second Quarter 2013/14 (PDF 1.49MB)
Item 6 - London Road User Charging and Traffic Enforcement Notice Processing Contract Relet (PDF 0.05MB)
Item 7 - Barclays Cycle Hire Contract Extension (PDF 0.04MB)
Item 8 - Safety Camera Replacement Project (PDF 2.86MB)
Item 9 - Achieving Value for Money in the Delivery of London's Bus Service (PDF 0.17MB)
Item 10 - Update on Planning Obligations (PDF 0.45MB)
Item 11 - Actuarial Valuations of the DLR Pension Scheme (PDF 0.04MB)

17 October

Agenda - RTF version (RTF 0.27MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 18 July 2013 (PDF 0.05MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Prudential Indicators - Outturn For The Year Ended 31 March 2013 (PDF 0.06MB)
Item 6 - Group Treasury Activities (PDF 0.19MB)
Item 7 - Borrowing Strategy (PDF 0.04MB)
Item 8 - European Investment Bank Corporate Loan (PDF 0.04MB)
Item 9 - Northern Line Extension to Battersea (PDF 0.18MB)
Item 10 - Victoria Station Upgrade - District and Circle Line Refurbishment (PDF 0.05MB)
Item 11 - Victoria Station Upgrade - Additional Procurement Authority (PDF 0.04MB)
Item 12 - Sub-surface Railway Upgrade Programme Contingency Request (PDF 0.05MB)
Item 13 - Hammersmith Flyover Strengthening Phase 2 (PDF 0.09MB)
Item 14 - Safety Camera Replacement Project (PDF 3.00MB)

18 July

Agenda - RTF version (RTF 0.23MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 23 May 2013 (PDF 0.04MB)
Item 4 - Matters Arising and Actions List (PDF 0.07MB)
Item 5 - Savings and Efficiencies Programme Review (PDF 1.09MB)
Item 6 - TfL Headcount (PDF 0.05MB)
Item 7 - Renewal of TfL's Medium Term Note Programme (PDF 0.10MB)
Item 8 - Exchange Rate and Interest Rate Derivative Programmes (PDF 0.04MB)
Item 9 - Earls Court Development - Heads of Terms (PDF 0.48MB)
Item 10 - Road Space Management: SCOOT (PDF 0.06MB)
Item 11 - Barclays Cycle Hire Usage (PDF 0.13MB)
Item 12 - Garden Bridge (PDF 0.16MB)

23 May

Agenda - RTF version (RTF 0.16MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 13 March 2013 (PDF 0.07MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Operational and Financial Performance Report - Fourth Quarter 2012/13 (PDF 0.23MB)
Item 6 - Bank Station Capacity Upgrade Project (PDF 0.08MB)
Item 7 - Crossrail: Woolwich Station Fit-out (PDF 0.04MB)

13 March

Agenda - RTF version (RTF 0.24MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 27 November 2012 and Notes of the Meeting held on 23 January 2013 (PDF 0.08MB)
Item 4 - Matters Arising and Actions List (PDF 0.03MB)
Item 5 - TfL Budget 2013/14 (PDF 0.96MB)
Item 6 - Group Treasury Activities (PDF 0.20MB)
Item 7 - Treasury Management and Derivative Investments Policies 2013/2014 (PDF 0.08MB)
Item 8 - Treasury Management Strategy for 2013/14 (PDF 1.70MB)
Item 9 - Prudential Indicators (PDF 0.09MB)
Item 10 - Crossrail: Plumstead Transport and Works Act Order (PDF 0.31MB)
Item 11 - Crossrail: Paddington Station Bakerloo Line Link Transport and Works Act Order (PDF 0.58MB)
Item 12 - Safety Camera Replacement Project (PDF 0.06MB)
Item 13 - Structures and Tunnels Investment Programme (PDF 0.42MB)
Item 14 - Cycle Superhighways (PDF 0.10MB)
Item 15 - Transport for London Road Network Capital Renewals 2013/14 (PDF 0.05MB)
Item 16 - Crossrail 2 (PDF 0.30MB)
Item 17 - Northern Line Extension to Battersea Transport and Works Act Order (PDF 0.34MB)
Item 18 - Stations Stabilisation Programme (PDF 0.12MB)

23 January

Agenda - RTF version (RTF 0.23MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 27 November 2012 (PDF 0.02MB)
Item 4 - Matters Arising and Actions List (PDF 0.03MB)
Item 5 - The Autumn Statement 2012 (PDF 0.04MB)
Item 6 - Actuarial Valuation of the TfL Pension Fund (PDF 0.03MB)
Item 7 - Item withdrawn
Item 8 - London Overground Capacity Improvement Programme (PDF 0.03MB)
Item 9 - Sub-surface Railway Upgrade Revised Programme Authority (PDF 0.04MB)
Item 10 - Total Purchased Services Contracts (PDF 0.03MB)
Item 11 - Taxi and Private Hire Fees (PDF 0.05MB)
Item 12 - Taxi Fares and Tariffs - Annual Revision (PDF 0.26MB)
Item 13 - London Road User Charging and Traffic Enforcement Notice Processing Future Options Project (PDF 0.04MB)
Item 14 - Item withdrawn
Item 15 - Better Junctions Programme (PDF 0.05MB)

 
2012

Members: Peter Anderson (Chair), Daniel Moylan (Vice Chair), Claudia Arney, Isabel Dedring, Christopher Garnett, Sir Mike Hodgkinson, Judith Hunt, Eva Lindholm, Steven Norris, Tony Wes

19 January

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 23 November 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Crossrail - Changes to the Sponsors Agreement to Address Specific Land Issues (PDF 0.02MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.07MB)

01 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 19 January 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.06MB)
Item 5 - Conduct of Meetings (PDF 0.02MB)

31 May

Agenda - RTF version (RTF 0.18MB)
Agenda (PDF 0.02MB)
Item 3 - Minutes of the Meeting held on 1 March 2012 (PDF 0.02MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Operational and Financial Performance Report - Fourth Quarter 2011/12 (PDF 0.36MB)
Item 6 - Local Government Resource Review (PDF 0.19MB)
Item 7 - Crossrail: Application for Transport and Works Act Order at Whitechapel (PDF 0.05MB)
Item 8 - Department for Transport Reforming our Railways Paper and Consultations (PDF 0.57MB)

11 July

Agenda - RTF version (RTF 0.21MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 31 May 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Renewal of TfL's Medium Term Note Programme (PDF 0.16MB)
Item 6 - A4 Hammersmith Flyover Further Strengthening Works (PDF 0.05MB)
Item 7 - Deep Tube Programme - Feasibility Phase (PDF 0.04MB)

17 October

Agenda - RTF version (RTF 0.13MB)
Agenda (PDF 0.02MB)
Item 3 - Minutes of the Meeting held on 11 July 2012 (PDF 0.02MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Local Government Resource Review - Update (PDF 0.28MB)
Item 6 - Prudential Indicators - Outturn for the Year Ended 31 March 2012 (PDF 0.05MB)
Item 7 - Group Treasury Activities (PDF 0.19MB)
Item 8 - Crossrail: Paddington Transport and Works Act Order (PDF 0.44MB)
Item 9 - Local Highways Alliance Contract (PDF 0.11MB)

27 November

Agenda - RTF version (RTF 0.16MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the Meeting held on 17 October 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Operational and Financial Performance Report - Second Quarter 2012/13 (PDF 0.26MB)
Item 6 - Deep Tube Programme - Feasibility Phase (PDF 0.06MB)
Item 7 - Tube Lines Cleaning and Security Services Contract (PDF 0.06MB)
Item 8 - Police Services Agreement with the British Transport Police Authority (PDF 0.07MB)
Item 9 - Update on Planning Obligations (PDF 0.50MB)

 
2011

23 November

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 12 October 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Operational and Financial Performance Report - Second Quarter 2011/12 (PDF 1.06MB)
Item 5 - TfL Investment Programme Report - Second Quarter 2011/12 (PDF 1.37MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.13MB)

12 October

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 15 September 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Prudential Indicators - Outturn for the Year Ended 31 March 2011 (PDF 0.05MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.13MB)

15 September

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 27 July 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - TfL Operational and Financial Performance Report - First Quarter 2011/12 (PDF 0.94MB)
Item 5 - TfL Investment Programme Report - First Quarter 2011/12 (PDF 1.11MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.15MB)

27 July

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 25 May 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Project Horizon Update and Implications for Intra Group Company Transfers (PDF 0.10MB)
Item 5 - Crossrail - Change in profile of Community Infrastructure Levy Payments (PDF 0.04MB)
Item 6 - Rail Value for Money Study (PDF McNulty Report) (PDF 0.03MB)
Item 7 - Project Monitoring - Project Approvals (PDF 0.14MB)

25 May

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 17 March 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Operational and Financial Performance Report - Fourth Quarter 2010/11 (PDF 1.22MB)
Item 5 - TfL Investment Programme Report - Fourth Quarter 2010/11 (PDF 1.09MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.15MB)

17 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 20 January 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.12MB)

20 January

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 24 November 2010 Meeting (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - 2012 Games Governance (PDF 0.44MB)
Item 5 - Financial Policies (PDF 0.17MB)
Item 6 - Prudential Indicators - Outturn for the Year Ended 31 March 2010 (PDF 0.02MB)
Item 7 - Project Monitoring - Project Approvals (PDF 0.05MB)

 
2010

24 November

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 13 October 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Operational and Financial Performance Report - Second Quarter 2010/11 (PDF 1.38MB)
Item 5 - TfL Investment Programme Report - Second Quarter 2010/11 (PDF 0.61MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.11MB)

13 October

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 16 September 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.10MB)

16 September

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 13 July 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Operational and Financial Performance Report - First Quarter 2010/11 (PDF 1.30MB)
Item 5 - TfL Investment Programme Report - First Quarter 2010/11 (PDF 0.53MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.11MB)

13 July

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 9 June 2010 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Investment Programme Advisory Group Gateway Review Forward Plan (PDF 0.04MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.10MB)
Item 6 - TfL's Credit Ratings (PDF 0.06MB)

09 June

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 9 March 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Operational and Financial Performance Report - Fourth Quarter 2009/10 (PDF 1.47MB)
Item 5 - TfL Investment Programme Report - Fourth Quarter 2009/10 (PDF 0.52MB)
Item 6 - Investment Programme Advisory Group Gateway Review Forward Plan (PDF 0.05MB)
Item 7 - Value for Money Indicators: 2008/09 Benchmarks (PDF 0.13MB)
Item 8 - Project Monitoring - Project Approvals (PDF 0.14MB)
Item 9 - Leicester Square Fixed Fare Scheme (PDF 0.04MB)

09 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 21 January 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Approvals at Feasibility Stage (PDF 0.07MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.11MB)
Item 6 - Transport for London (PDF London Trams Restructuring) Transfer Schemes 2010 (PDF 0.04MB)

21 January

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 24 November 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.08MB)
Item 5 - Trends in Passenger Demand - Summary (PDF 0.55MB)
Item 6 - Prudential Code - Indicators of Prudence and Affordability - Outturn for the Year Ended 31 March 2009 (PDF 0.06MB)
Item 7 - Freedom Pass Settlement - 2010/11 (PDF 0.03MB)
Item 8 - Crossrail Compensation Arrangements for Compulsory Purchase (PDF 0.04MB)

 
2009

24 November

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 9 October 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Operational and Financial Report - Second Quarter 2009/10 (PDF 1.28MB)
Item 5 - TfL Investment Programme Report - Second Quarter 2009/10 (PDF 0.52MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.08MB)

09 October

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 15 July 2009 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Operational and Financial Report - First Quarter 2009/10 (PDF 1.28MB)
Item 5 - TfL Investment Programme Report - First Quarter 2009/10 (PDF 0.33MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.08MB)

15 July

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 2 June 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Monitoring - Project Approvals (PDF 0.08MB)

02 June

Agenda - RTF version (RTF 0.08MB)
Agenda (No longer available)
Item 2 - Minutes of 10 March 2009 Meeting (No longer available)
Item 3 - Matters Arising and Actions List (No longer available)
Item 4 - TfL Operational and Financial Report - Fourth Quarter 2008/09 (No longer available)
Item 5 - TfL Investment Programme Report - Fourth Quarter 2008/09 (No longer available)
Item 6 - Project Monitoring - Project Approvals (No longer available)

10 March

Agenda - RTF version (RTF 0.08MB)
Agenda (No longer available)
Item 2 - Minutes of 27 January 2009 Meeting (No longer available)
Item 3 - Matters Arising and Actions List (No longer available)
Item 4 - Crossrail Framework Agreements (No longer available)
Item 5 - Project Monitoring - Project Approvals (No longer available)

27 January

Agenda - RTF version (RTF 0.05MB)
Agenda (No longer available)
Item 2 - Minutes of 20 November 2008 Meeting (No longer available)
Item 3 - Matters Arising and Actions List (No longer available)
Item 4 - TfL Operational and Financial Report - Third Quarter 2008/09 (No longer available)
Item 5 - TfL Investment Programme Report - Third Quarter 2008/09 (No longer available)
Item 6 - Project Monitoring - Project Approvals (No longer available)

 
2008

20 November

Agenda - RTF version (RTF 0.06MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 28 October 2008 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - TfL Operational and Financial Report - Second Quarter 2008/09 (PDF 0.65MB)
Item 5 - TfL Investment Programme Report - Second Quarter 2008/09 (PDF 0.62MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.07MB)
Item 7 - East London Line - Internal Transfer Schemes (PDF 5.19MB)
Item 8 - Revision to Standing Orders (PDF 0.04MB)
Item 9 - Briefing of Committee Members (PDF 0.02MB)

28 October

Agenda - RTF version (RTF 0.05MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 8 October 2008 Meeting (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)

08 October

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 16 September 2008 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Project Authority Limits (PDF 0.03MB)

16 September

Agenda - RTF version (RTF 0.05MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 10 July 2008 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.04MB)
Item 4 - TfL Operational and Financial Report - First Quarter 2008/09 (PDF 0.45MB)
Item 5 - TfL Investment Programme Report - First Quarter 2008/09 (PDF 0.33MB)
Item 6 - Prudential Code (PDF 0.09MB)
Item 7 - Project Monitoring - Project Approvals (PDF 0.07MB)

10 July

Agenda - RTF version (RTF 0.04MB)
Agenda - PDF no longer available
Item 2 - Minutes of 6 March 2008 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.03MB)
Item 4 - Investment Programme Management Process (PDF 0.10MB)
Item 5 - Arrangements for Deputising for the Chief Finance Officer (PDF 0.01MB)
Item 6 - Project Monitoring - Project Approvals (PDF 0.05MB)

06 March

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 24 January 2008 Meeting (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Revisions to the Code of Governance (PDF 0.03MB)
Item 5 - Project Monitoring - Project Approvals (PDF 0.02MB)

24 January

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 14 November 2007 Meeting (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - TfL Operational and Financial Performance Report - Third Quarter 2007/08 (PDF 0.93MB)
Item 5 - TfL Investment Programme Report - Third Quarter 2007/08 (PDF 3.77MB)
Item 6 - Revision of Standing Orders (PDF 0.06MB)
Item 7 - KPMG Review of the TfL Energy Efficiency Programme (PDF 0.18MB)
Item 8 - Project Monitoring - Project Approval (PDF 0.03MB)

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