2016 meeting papers

2015 meeting papers

2014 meeting papers

Members: Christopher Garnett (Chair), Steve Wright (Vice Chair), Peter Anderson, Sir John Armitt, Richard Barnes, Charles Belcher, Isabel Dedring, Daniel Moylan

15 November

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 5 July 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.51MB)

05 July

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 22 May 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.95MB)
Item 5 - Tramlink Performance and Planning Update (PDF 2.13MB)
Item 6 - Major Rail Projects Update (PDF HS2, Crossrail 2, Northern Line Extension) (PDF 0.31MB)
Item 7 - Final Preparations for the London 2012 Games (PDF 6.99MB)

22 May

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 21 February 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.04MB)
Item 5 - Overview of Transport Arrangements for Olympic Park and Excel (PDF 0.04MB)
Item 6 - Reliability, Availability, Maintainability and Safety Programme (PDF 0.06MB)

21 February

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 16 November 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.40MB)
Item 5 - Service Status Information Update (PDF 0.64MB)
Item 6 - London 2012 Transport (PDF 0.02MB)

Members: Christopher Garnett (Chair), Steve Wright (Vice Chair), Peter Anderson, Charles Belcher, Isabel Dedring, Sir Mike Hodgkinson, Daniel Moylan, Tony West

16 November

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 12 July 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.43MB)
Item 5 - London Overground Impact Study (PDF 0.81MB)
Item 6 - Rail and Underground Reliability Improvement Programme (PDF 0.04MB)
Item 7 - London 2012 Transport (PDF 2.33MB)

12 July

Agenda - RTF version (RTF 1.16MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 5 May 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - London Underground and London Rail (PDF 0.57MB)
Item 5 - TfL's Recommendations for the High Level Output Specification for 2014-2019 (PDF HLOS2) (PDF 3.73MB)
Item 6 - Tramlink Operations (PDF 0.16MB)

05 May

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting Held on 8 February 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground and London Rail (PDF 0.21MB)
Item 5 - Operations Strategic Plan (PDF 0.02MB)
Item 6 - London Underground Demand Trends (PDF 0.19MB)
Item 7 - London Rail Demand Trends (PDF 0.08MB)

08 February

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 11 November 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.14MB)
Item 5 - Review of the New Sub-Surface Railway Surface Pattern Introduced on 13 December 2009 (PDF 0.03MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.03MB)
Item 7 - High Level Output Specification - February Update (PDF 0.39MB)
Item 8 - Oyster on National Rail - Progress Update (PDF 0.27MB)

11 November

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 7 July 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.14MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.06MB)
Item 6 - High Level Output Specification Update (PDF 0.11MB)

07 July

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 12 May 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.31MB)
Item 5 - Managing Director's Report - London Rail (PDF 1.30MB)
Item 6 - East London Line Phase 2 (PDF 0.03MB)
Item 7 - High Level Output Specification 2 (PDF 0.03MB)

12 May

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 9 February 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.33MB)
Item 5 - Performance of the Extended Circle Line (PDF 0.02MB)
Item 6 - Trends in Passenger Demand (PDF 0.19MB)
Item 7 - Status of the Jubilee Line Upgrade (PDF 0.46MB)
Item 8 - Managing Director's Report - London Rail (PDF 1.26MB)

09 February

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 12 November 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.33MB)
Item 5 - London Underground Employee Engagement Survey 'Speak Up 2009' Results (PDF 0.10MB)
Item 6 - London Underground Reputation Survey 2009 Results (PDF 0.04MB)
Item 7 - Managing Director's Report - London Rail (PDF 1.07MB)

12 November

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 10 July 2009 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.12MB)
Item 5 - Trends in Passenger Demand (PDF 0.17MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.08MB)

10 July

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 20 May 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.11MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.11MB)

20 May

Agenda - RTF version (RTF 0.06MB)
Agenda (PDF 0.05MB)
Item 2 - Minutes of the Meeting Held on 26 February 2009 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.10MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.11MB)
Item 6 - TfL Railway Byelaws (PDF 0.15MB)

26 February

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Terms of Reference (PDF 0.02MB)
Item 3 - Managing Director's Report - London Underground (PDF 0.06MB)
Item 4 - Circle, Hammersmith and City, District and Metropolitan Lines - Proposed Service Changes (PDF 0.41MB)
Item 5 - Speak Up 2008 and People Strategy (PDF 2.92MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.28MB)
Item 7 - Overground - Year 1 (PDF 0.46MB)
Item 8 - Docklands Light Railway - Olympics Project Overview (PDF 0.02MB)
Item 9 - Briefing and Site Visits (PDF 0.02MB)