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Finance Committee 23 June 2021 - Agenda and Papers
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Finance Committee 23 June 2021 - Supplementary Agenda and Papers
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Chair's Action - Funding Arrangements
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Chair's Action - Statutory Chief Finance Officer
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Chair's Action - GLA Collaborative Recruitment
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Chair's Action - Telecommunications Commercialisation Project
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Finance committee
Committee members are listed on the Finance committee details page
Meeting agenda and papers
Agendas, papers and minutes for meetings held after August 2021 are available on our Finance committee meetings page.
2021 (from before August 2021) meeting papers
2020 meeting papers
To comply with the coronavirus social distancing requirements, Members will meet by videoconference. The parts of the meeting held in public will be streamed contemporaneously on TfL's YouTube channel.
To comply with the coronavirus travel restrictions and social distancing requirements, Members discussed the items on the agenda by videoconference. This was webcast and recorded, in lieu of public access, and is published on TfL's YouTube channel.
To comply with the coronavirus travel restrictions and social distancing requirements, Members discussed the items on the agenda by videoconference. This was recorded, in lieu of public access, and is published on TfL's YouTube channel.
The public parts of the meeting were recorded, including a summary following the discussion of the exempt information. The recording of the 12 May 2020 meeting is available on the the Mayor of London's website.
2019 meeting papers
2018 meeting papers
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Agenda
PDF 51KB
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Item 3 - Minutes of the Meeting of the Committee held on 5 March 2018
PDF 51KB
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Item 4 - Matters Arising and Actions List
PDF 409KB
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Item 5 - Use of Delegated Authority - Procurement Authority
PDF 30KB
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Item 6 - Finance Report Period 2, 2018/19
PDF 409KB
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Item 7 - Treasury Activities
PDF 118KB
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Item 8 - Insurance Programme Renewal - Update
PDF 39KB
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Item 9 - Update on Income from Developers through Planning Obligations
PDF 216KB
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Item 10 -Crossrail Central Operating Section
PDF 159KB
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Item 11 - TfL Management of Risk of Insolvency of Major Suppliers
PDF 65KB
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Item 12 - TfL Consulting and International Operations
PDF 40KB
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Item 13 - Telecommunications Commercialisation Project Update
PDF 69KB
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Item 14 - Connect PFI Transition
PDF 32KB
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Item 15 - Transformation Programme Update
PDF 29KB
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Item 16 - Actuarial Valuation of the TfL Pension Fund
PDF 31KB
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Item 17 - Member Suggestions for Future Agenda Discussions
PDF 77KB
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Agenda
PDF 86KB
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Item 3 - Minutes of the Meeting held on 14 December 2017
PDF 102KB
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item 4 - Matters Arising and Actions List
PDF 52KB
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Item 5 - Finance Report Period 10 2017/18
PDF 420KB
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Item 6 - Treasury Management Strategy 2018/19
PDF 163KB
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Item 7 - Treasury Management and Derivative Investment Policies
PDF 116KB
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Item 8 - Treasury Activities
PDF 118KB
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Item 9 - Mayoral Direction to TfL on its Affordable Housing Programme 2017/18
PDF 31KB
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Item 10 - South Kensington - Around Station Development
PDF 160KB
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Item 11 - Multi-lateral Interchange Fees
PDF 29KB
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Item 12 - Transformation Programme
PDF 32KB
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Item 13 - Member Suggestions for Future Agenda Items
PDF 72KB
2017 meeting papers
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Agenda
PDF 46KB
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Item 3 - Minutes of the Meeting of the Committee held on 18 October 2017
PDF 35KB
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Item 4 - Matters Arising and Actions List
PDF 136KB
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Item 5 - Telecommunications Commercialisation Project Update
PDF 49KB
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Item 6 - Access and Wide Area Network Contract Award
PDF 40KB
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Item 7 - Connect: A Managed Transition from the PFI - Update
PDF 32KB
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Item 8 - TfL Energy Purchasing 2020 to 2023
PDF 128KB
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Item 9 - Finance Report - Period 7, 2017/18
PDF 386KB
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Item 10 - TfL Business Plan 2017
PDF 12.34MB
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Item 11 - Member Suggestions for Future Agenda Discussions
PDF 78KB
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Agenda
PDF 40KB
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Item 3 - Minutes of Previous Meetings
PDF 55KB
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Item 4 - Actions List
PDF 150KB
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Item 5 - Finance Report - Period 5, 2017/18
PDF 565KB
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Item 6 - Prudential Indicators - Outturn for the Year Ended 31 March 2017
PDF 168KB
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Item 7 - Treasury Activities
PDF 298KB
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Item 8 - Access and WAN Network Agreement Award
PDF 94KB
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Item 9 - Connect: A Managed Transition from the PFI
PDF 158KB
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Item 10 - TfL Energy Purchasing 2020 to 2023
PDF 442KB
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Item 12 - Members' Suggestions for Future Discussion Items
PDF 113KB
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Agenda
PDF 43KB
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Item 3 - Minutes of the Meeting of the Committee held on 13 March 2017
PDF 54KB
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Item 4 - Matters Arising, Actions List and Use of Delegated Authority
PDF 51KB
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Item 5 - Finance Report Period 2, 2017/18
PDF 399KB
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Item 6 - Review of 2016/17 Outturn and Accounts
PDF 435KB
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Item 7 - Treasury Activities
PDF 78KB
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Item 8 - Update on Planning Obligations
PDF 209KB
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Item 9 - Commercial Development Quarterly Update Report
PDF 96KB
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Item 10 - Multi-lateral interchange Fees
PDF 29KB
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Item 11 - Member Suggestions for Future Agenda Discussions
PDF 44KB
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Agenda 13 March 2017
PDF 41KB
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Item 3 - Minutes of the Meeting of the Committee held on 26 January 2017
PDF 55KB
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Item 4 - Matters Arising and Actions List
PDF 36KB
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Item 5 - Finance Report
PDF 505KB
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Item 6 - Treasury Management Strategy 2017/18
PDF 95KB
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Item 7 - Treasury Management and Derivative Investments Policies 2017/18
PDF 110KB
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Item 8 - Long Term Insurance Renewal
PDF 59KB
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Item 9 - One Facilities Management Services Procurement: Approval of Award of Contracts
PDF 68KB
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Item 10 - Commercial Development Quarterly Update Report
PDF 336KB
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Item 11 - Disposal of Land at Kidbrooke
PDF 54KB
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Item 12 - Affordable Housing
PDF 35KB
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Agenda
PDF 103KB
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Item 3 -Minutes of the Meeting of the Committee held on 13 October 2016
PDF 150KB
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Item 4 - Matters Arising and Actions List
PDF 36KB
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Item 5 - Finance Report
PDF 408KB
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Item 6 - 2017/18 TfL Scorecard Development
PDF 178KB
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Item 7 - Group Treasury Activites
PDF 361KB
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Item 8 - Crossrail - Revised Interim Crossrail Limited Funding Payments Agreement with Network Rail
PDF 136KB
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Item 9 - One Facilities Management Services Procurement - Extension of Current Contracts
PDF 187KB
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Item 10 - Commercial Development Quarterly Report
PDF 407KB
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Item 11 - Tottenham Court Road West Over Site Development
PDF 140KB
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Item 12 - Strategy for the Broadway Complex
PDF 439KB
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Item 13 - Member Suggestions for Future Agenda Discussions
PDF 42KB
2016 meeting papers
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Agenda
PDF 39KB
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Item 3 - Minutes of the Meeting of the Finance and Policy Committee held on 27 July 2016
PDF 167KB
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Item 4 - Actions List
PDF 136KB
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Item 5 - Finance Report
PDF 461KB
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Item 6 - Prudential Indicators - Outturn for the year Ended 31 March 2016
PDF 288KB
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Item 7 - Update on TfL Borrowing
PDF 148KB
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Item 8 - Tottenham Court Road West Over Station Development
PDF 77KB
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Item 9 - Merchant Aquiring Contract
PDF 143KB
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Item 10 - Multi-lateral Interchange Fees
PDF 77KB