Finance & Policy 2006-2016

Item00-agenda

Item 3 - Minutes of the Meeting of the Finance and Policy Committee held on 8 July 2016

Item 4 - Matters Arising and Actions List

Item 5 - Group Treasury Update

Item 6 - London Overground Capacity Improvement Programme

Item 7 - Crossrail Sponsor Board Update

Item 8 - Project Monitoring - Project Approvals

Item 9 - Independent Investment Programme Advisory Group 2015/16 Annual Report

Item 10 - Independent Investment Programme Advisory Group 2016/17 Budget and Work Plan

Item 11 - Stratford - Angel Road (STAR) Project

Agenda

Item 2 - Appointment of Val Shawcross CBE as a Member and Chair of the Finance and Policy Committee

Item 4 - Minutes of the Meetings of the Finance and Policy Committee held on 2 March and 21 April 2016

Item 5 - Matters Arising and Actions List

Item 6 - TfL Budget 2016/17, Business Plan Adjustment and European Union Referendum

Item 7 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2015/16

Item 8 - Project Monitoring - Project Approvals

Item 9 - TfL Group Banking Arrangements

Item 10 - Railways Pension Scheme: TfL Assurance to Trustees

Item 11 - Update on Planning Obligations

Item 12 - Crossrail 2

Item 13 - Four Lines Modernisation Update

Item 14 - Bakerloo Line Fleet Weld Repairs

Item 15 - Central Line Improvement Programme

Item 16 - London Underground Operations Delivery Secondment Arrangements

Item 17 - Commercial Exploitation of Contactless Systems

Item 18 - Cycle Hire Re-Let

Agenda

Item 3 - Commercial Exploitation of Contactless Systems

Item 4 - Northern Line Extension

Item 3 - Minutes of the Meetings of the Finance and Policy Committee held on 21 January 2016 and 16 February 2016

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter, 2015/2016

Item 6 - Savings and Efficiencies Programme Review

Item 7 - Project Monitoring - Project Approvals

Item 8 - Surface Transport Asset Renewals Programme

Item 9 - Cycling Vision Portfolio - Annual Update

Item 10 - A23/A232 Fiveways Croydon - Advance Property Purchase

Item 11 - New Tube for London Programme: Piccadilly Line Modernisation

Item 12 - Bank Station Capacity Upgrade

Item 13 - Jubilee Line Upgrade 2

Item 14 - Northern Line Upgrade 2

Item 15 - London Overground Train Operating Concession

Item 16 - New Advertising Agreement

Item 17 - Crossrail - Project Delivery Partner Final Incentive Scheme

Item 18 - Crossrail - Extension of the Interim CRL Funding Payments Agreement with Network Rail

Item 19 - Group Treasury Activities

Item 20 - Treasury Management Strategy 2016/17

Item 21 - Treasury Management and Derivative Investments Policies 2016/17

Item 22 - Urgent Item: Barking Riverside Extension

Agenda

Item 3 - Barking Riverside Rail Extension

Agenda

Item 3 - Minutes of the Meeting of the Finance and Policy Committee held on 2 December 2015

Item 4 - Matters Arising and Actions List

Item 5 - Taxi and Private Hire Licence Fees

Item 6 - Card Payments in Taxis

Item 7 - Taxi Fares and Tariffs - Annual Revision

Item 8 - Property Partnerships - Developing TfL's Assets

Item 9 - Project Monitoring - Project Approvals

Item 10 - Wayfindr.org Limited

Item 11 - Four Lines Modernisation - Automatic Train Control Status Update

Item 12- Silvertown Tunnel

Item 13 - New Routemasters

Item 14- Camden Town Station Capacity Upgrade and Step Free Access

Item 15 - Northern Line Extension

Item 16 - Actuarial Valuation of the TfL Pension Fund

Agenda

Item 3 - Minutes of the Meetings of the Finance and Policy Committee held on 15 October and 17 November 2015

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance and Investment Programme Reports - Second Quarter, 2015/2016

Item 6 - Project Monitoring - Project Approvals

Item 7 - Crossrail 2

Item 8 - Procurement of New Rolling Stock for London Overground: Lease Financing

Item 9 - Cycle Hire Re-Let

Item 10 - Ultra Low Emission Zone (ULEZ) Portfolio

Agenda - PDF

Item 3 - Metropolitan Line Extension (Croxley Rail Link)

Agenda - PDF

Item 3 - Minutes of the Meeting of the Finance and Policy Committee held on 30 July 2015 and Extraordinary Meeting held on 28 September 2015.

Item 4 - Matters Arising and Actions List

Item 5 - Project Monitoring - Project Approvals

Item 6 - Prudential Indicators - Outturn for the Year Ended 31 March 2015

Item 7 - Group Treasury Activities

Item 8 - Review of TfL's Approved Counterparties

Agenda

Item 3 - Alstom Northern Line Train Service Contract: Renewal to 2027

Item 14a - Supplementary Agenda - Appointment of Commissioner of Transport for London

Agenda pdf

Item 3 - Minutes of the Meeting held on 17 June 2015

Item 4 - Matters Arising and Actions List

Item 5 - Independent Investment Programme Advisory Group 2014/15 Annual Report

Item 6 - Independent Investment Programme Advisory Group Appointments

Item 7 - Project Monitoring - Project Approvals

Item 8 - Surface Intelligent Transport System

Item 9 - Cycle Hire Re-Let

Item 10 - Crossrail Stations Upgrades

item 11 - Barking Riverside Development

Item 12 - Jubilee and Northern Lines Additional Trains

Item 13 - Tottenham Court Road West Over Station Development

Agenda pdf

Item 3 - Minutes of the Meeting held on 11 March 2015

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance and Investment Programme Reports

Item 6 - Update on Planning Obligations

Item 7 - Review of the Assurance and Approval Process applicable to Investment Projects - Progress Update

Item 8 - Independent Investment Advisory Group 2015/16 Budget and Work Plan

Item 9 - Project Monitoring - Project Approvals

Item 10 - Crossrail 2

item 11 - Croxley Rail Link

Item 12 - Crossrail on Network Rail Stations

Item 13 - Bus Stops and Shelters Contract

Item 14 - Total Purchased Services - Track Labour

Item 15 - JNP Agency Workers Agreement

Item 16 - London Overground Train Procurement

Item 17 - Modernisation of the District, Metropolitan, Circle and Hammersmith & City line and Automatic Train Control Contract

Agenda - PDF

Item 3 - Minutes of the Meeting Held on 22 January 2015

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter, 2014/15

Item 6 - Prudential Indicators 2014/15 to 2017/18

Item 7 - TfL Budget 2015/16

Item 8 - Savings and Efficiencies Programme Review

Item 9 - Benchmarking and Financial Planning at TfL

Item 10 - Project Monitoring - Project Approvals

Item 11 - Surface Transport: Asset Capital Programme

Item 12 - Cycling Vision Annual Update

Item 13 - Elephant & Castle Funding Agreement

Item 14 - Integrated Stations Programme

Item 15 - Bakerloo Line Fleet Life Extension

Item 16 - Central and Waterloo & City Lines Rolling Stock

Item 17 - Bank Station Capacity Upgrade

Item 18 - Track and Track Drainage Renewals Programme

Item 19 - Business Improvement Programme Framework

Item 20 - Provision of IT Management Services and IT Services

Item 21 - Treasury Management and Derivative Investments Policies 2015/16

Item 22 - Group Treasury Activities

Item 23 - Treasury Management Strategy 2015/16

Agenda - pdf

Item 3 - Minutes of the Meeting held on 25 November 2014 and the Meeting of the Special Purpose Sub-Committee held on 16 December 2014

Item 4 - Matters Arising and Actions List

Item 5 - Review of the Assurance and Approval Processes Applicable to Investment Projects

Item 6 - Project Monitoring - Project Approvals

Item 7 - Taxi and Private Hire Licence Fees

Item 8 - Taxi Fares and Tariffs Review 2015

Item 9 - Brent Cross Redevelopment

Item 10 - Elephant & Castle Northern Roundabout

Item 11 - Structures and Tunnels Investment Portfolio - Hammersmith Flyover Strengthening

Item 12 - iBus Contract Extension

Item 13 - British Transport Police Authority Update

Item 14 - Borrowing Strategy

Item 15 - Export Development Canada - Corporate Loan for Crossrail Rolling Stock and Depot Project

Item 16 - European Investment Bank - Urban Mobility for London Facility

Agenda - pdf

Item 3 - Minutes of the Meeting held on 14 October 2014

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance and Investment Programme Reports - Second Quarter, 2014/15

Item 6 - Commercial Development Advisory Group

Item 7 - Review of the Assurance and Approval Processes Applicable to Investment Projects

Item 8 - Project Monitoring - Project Approvals

Item 9 - Transfer of West Anglia Routes from DfT to TfL and Crossrail and West Anglia Station Leases

Agenda (PDF)

Item 3 - Minutes of the Meeting held on 17 July and the Extraordinary Meeting held on 20 August 2014

Item 4 - Matters Arising and Actions List

Item 5 - Prudential Indicators - Outturn for the Year Ended 31 March 2014

Item 6 - Group Treasury Activities

Item 7 - Review of TfL's Approved Counterparties and Proposed Amendments to the Treasury Management Strategy 2014/15

Item 8 - European Investment Bank London Overground Capacity Improvement Programme Facility

Item 9 - Benchmarking and Financial Planning at TfL

Item 10 - Independent Investment Programme Advisory Group Benchmarking Report 2013/14

Item 11 - Project Monitoring - Project Approvals

Item 12 - Licence Fee for Taxis Fitted with Digital Taxi Top Advertising

Item 13 - iBus Contract Extension

Item 14 - Cycle Hire Implementation - Phase 2 and CHEI Project Close

Item 15 - New Routemasters

Item 16 - Supply of Data Communication Services and Support Contract Extension

Item 17 - TfL Energy Purchasing 2017 to 2020

Item 18 - Jubilee Line World Class Capacity

Agenda for extraordinary meeting

Item 3 - Wandsworth Gyratory Removal

Item 4 - Northern Line Extension to Battersea

Item 5 - Finance and Policy Special Purpose Sub-Committee Terms of Reference

Agenda

item 3 - Minutes of the Meeting held on 5 June 2014

Item 4 - Matters Arising and Actions List

Item 5 - Crossrail Train Operating Concession

Item 6 - Crossrail Track Access

Item 7 - Independent Investment Programme Advisory Group 2013/14 Annual Report

item 8 - Project Monitoring - Project Approvals

Item 9 - Northern Line Extension to Battersea

Item 10 - Sub-surface Railway Automatic Train Control Contract - Lessons Learnt

Item 11 - Traffic Control Maintenance Services

Item 12 - Revenue Collection System and Associated Services Procurement

Item 13 - Recruitment Services Tender - Award of Framework Agreement for Master Vendor Engineering

Item 14 - Update on Planning Obligations

Agenda

Item 3 - Minutes of the Meeting held on 12 March and the Extraordinary Meeting held on13 May 2014

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance Report and Investment Programme Report - Fourth Quarter, 2013/14

Item 6 - Project Monitoring - Project Approvals

Item 7 - Independent Investment Programme Advisory Group 2014/15 Budget and Work Plan

Item 8 - Audit Exemption for Subsidiary Companies

Item 9 - Bank Station Capacity Transport and Works Act Order

Item 10 - Docklands Light Railway Franchise Procurement

Agenda for extraordinary meeting

Item 3 - TfL Office Accommodation

Item 4 - Recruitment Services Tender - Award of Framework Agreements

Item 5 - HS2 Hybrid Bill and Petitioning

Agenda

Item 3 - Minutes of the Meeting held on 23 January 2014

Item 4 - Matters Arising and Actions List

Item 5 - Operational and Financial Performance Report - Third Quarter 2013/14

Item 6 - TfL Budget 2014/15

Item 7 - TfL Prudential Indicators 2013/14 to 2016/17

Item 8 - Group Treasury Activities

Item 9 - Treasury Management Strategy 2014/15

Item 10 - Treasury Management and Derivative Investments Policies 2014/2015

Item 11 - Exchange Rate, Commodity Rate and/or Price and Interest Rate Derivative Programmes

Item 12 - Crossrail: Extension of the Interim Crossrail Limited Funding Payments Agreement with Network Rail

Item 13 - Crossrail Enhancements

Item 14 - Procurement of the Revenue Collection System and Services

Item 15 - Contact Centre Strategy

Item 16 - Extension of Total Purchased Services Contracts

Item 17 - Transforming London's Roads: Road Investment Programme

Item 18 - Structures and Tunnels Investment Portfolio

Item 19 - Transport for London Road Network Capital Renewals

Item 20 - TfL Office Accommodation

Agenda

Item 3 - Minutes of the Meeting held on 27 November 2013 and the Extraordinary Meeting held on 19 December 2013

Item 4 - Matters Arising and Actions List

Item 5 - Cycling Vision Portfolio

Item 6 - Taxi and Private Hire Licence Fees

Item 7 - Taxi Fares and Tariffs - Annual Revision

Item 8 - Crossrail Rolling Stock and Depot Procurement

Item 9 - New Tube for London Programme - Delivery Stage: Design and Specification

Item 10 - Network Rail Settlement Agreements on East London Line and North London Railway Infrastructure Projects

Item 11 - Bond Street Station Cooling Project Authority Request

Item 12 - Earls Court - Proposed Joint Venture

Agenda - pdf

Item 3 - Minutes of the Meeting held on 20 August 2014

Item 4 - Review of the Assurance and Approval Processes applicable to Investment Projects

Agenda

Item 3 - Terms of reference

Item 4 - Assurance and approval processes for investment projects and programmes