Board papers

Board 28 July 2021 - Agenda and Papers (without item 7)

Board 28 July 2021 - Item 7 Annual Report and Statement of Accounts for the Year Ending 31 March 2021

Board 28 July 2021 - Supplementary Agenda - Items 9 and 10

Board 9 June 2021 - Agenda and Papers

Chair's Action - Funding Arrangements

Chair's Action - Statutory Chief Finance Officer

Board 16 March 2021 - Agenda and Papers

Board 16 March 2021 - Supplementary Agenda and Papers

Board 3 February 2021 - Agenda and Papers

Board 9 December 2020 - Agenda and Papers

Board 9 December 2020 - Supplementary Agenda - Item 7 Finance Report

Board Chair's Action - TfL Funding (approved 31 October 2020)

Board Chair's Action - Crossrail Funding (approved 30 November 2020)

Board 21 October 2020 - Agenda and Papers

Board Chair's Action: Crossrail - Governance Transition (approved 30 September 2020)

Board 29 July 2020 - Agenda and Papers

Board 29 July 2020 - Supplementary Agenda and Papers - without accounts

Board 29 July 2020 - Supplementary Agenda - Accounts

Board 29 July 2020 - item 9 Finance Report and Revised Budget

Board 2 June 2020 - Agenda and Papers

Board 2 June 2020 - Supplementary Agenda and Papers

London Covid-19 Transport Task Force - Terms of Reference

Chair's Action 29 March 2020

Board 18 March 2020 - Agenda and Papers

Board 22 January 2020 - Agenda and Papers

Board 20 November 2019 - Agenda and Papers

Board 18 September 2019 - Agenda and Papers

Board 24 July 2019 - Agenda and Papers

Board 24 July 2019 - Item 8 Annual Report and Statement of Accounts

Board 24 July 2019 - Item 9 HSE Annual Report (amended font to improve readability)

Board 22 May 2019 - Agenda and Papers

Board 27 March 2019 - Agenda and Papers

Board 30 January 2019 - Agenda and Papers

Item 9 - Crossrail Update KPMG Reviews Addendum

Board 21 November 2018 - Agenda and Papers

Board 24 October 2018 - Agenda and Papers

Board 19 September 2018 - Agenda and Papers

Agenda

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

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

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

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

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

Item 9 - Slavery and Human Trafficking Statement

Item 10 - Crossrail Update

Item 11 - Board Appointments

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

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

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

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

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

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

Agenda

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

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

Item 5 - Commissioner's Report

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

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

Item 8 - Crossrail Update

Item 9 - Board Appointments

Item 10 - Board Effectiveness Review

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

Agenda

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

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

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

Item 7 - Draft TfL Budget 2018/19

Item 8 - 2018/19 TfL Scorecard

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

Item 10 - Treasury Management Strategy 2018/19

Item 11 - Treasury Management and Derivative Investments Policies

Item 12 - Crossrail Update

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

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

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

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

Agenda

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

Item 4 - Matters Arising and Actions List

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

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

Item 7 - Commissioner's Report

Item 8 - Finance Report

Item 9 - Customer and Operational Performance Report

Item 10 - Elizabeth Line Operational Readiness and Integration

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

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

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

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

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

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

Agenda

Item 3 - Minutes of the Meeting of the Board held on 19 September 2017

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

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Customer Service and Operational Performance Report

Item 8 - TfL Business Plan

Item 9 - Elizabeth Line Operational Readiness and Integration

Item 10 - Board Effectiveness Review

item 11 - Standing Orders and Terms of Reference Updates

item 12 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 28 September 2017

Item 13 - Report of the meeting of the Remuneration Committee held on 2 October 2017

Item 14 - Report of the meeting of the Audit and Assurance Committee held on 11 October 2017

Item 15 - Report of the meeting of the Programmes and Investment Commitee held on 13 October 2017

Item 16 - Report of the meetings of the Finance Committee held on 27 September and 18 October 2017

Item 17 - Report of the meeting of the Customer and Operational Performance Panel held on 1 November 2017

Agenda

Item 3 - Minutes of the Meeting of the Board Held on 19 July 2017

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

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Customer and Operational Performance Report

Item 8 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2017

Item 9 - Delegations to Committees

Item 10 - TfL International

Item 11 - Elizabeth Line Operations and Transition Update

Item 12 - Report of the Meeting of the Remuneration Committee Held on 19 July 2017

Item 13 - Report of the Meeting of the Finance Committee held on 15 September 2017

Board Agenda 19 July 2017

Item 3 - Minutes of the Meeting of the Board held on 29 March 2017

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

Item 5 - Commissioner's Report

Item 6 - Finance Report, Period 2 2017/18

Item 7 - Review of 2016/17 Outturn and Accounts

Item 8 - Customer and Operational Performance Report

Item 9 - Strategic Risk Management and Assurance Annual Report 2016/17

Item 10 - TfL's response to the public consultation on the Draft Mayor's Transport Strategy

Item 11 - Taxi and Private Hire Fees - Late Item

Item 12 - Modern Slavery Statement

Item 13 - Elizabeth Line Operations and Transition Update

Item 14 - Crossrail Limited - Appointment of Non-executive Directors

Item 15 - Garden Bridge - Hodge Review

Item 16 - Review of Board Effectiveness

Item 17 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 26 June 2017

Item 18 - Report of the meeting of the Programmes and Investment Committee held on 28 June 2017

Item 19 - Report of the meeting of the Finance Committee held on 5 July 2017

Item 20 - Report of the meeting of the Audit and Assurance Committee held on 13 July 2017 (updated)

Item 21 - Report of the meeting of the Customer Service and Operational Performance Panel held on 13 July 2017 (updated)

Agenda

Item 3 - Minutes of the Board meeting held on 8 February 2017

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

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Operational Performance Report

Item 8 - TfL Budget 2017/18

Item 9 - TfL Group Scorecard

Item 10 - TfL Prudential Indicators 2017/18 to 2019/20

Item 11 - Treasury Management Strategy 2017/18

Item 12 - Treasury Management and Derivative Investments Policies 2017/18

Item 13 - Taxi Fares and Tariffs, and Taximeter Specification

Item 14 - High Level Output Specification (HLOS) - TfL proposals for London

Item 15 - Crossrail Transition Update

Item 16 - Elizabeth Line - Increasing Service Frequency

Item 17 - Role Profiles

Item 18 - Report of the meeting of the Customer Service and Operational Performance Panel held on 2 March 2017

Item 19 - Report of the meeting of the Programmes and Investment Committee held on 8 March 2017

Item 20 - Report of the meeting of the Finance Committee held on 13 March 2017

Item 21 - Report of the meeting of the Audit and Assurance Committee held on 14 March 2017

Item 22 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 21 March 2017

Agenda

Item 3 - Minutes of Meeting of the Board held on 15 December 2016

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Tram Derailment at Sandilands, Croydon on 9 November 2016 - Update

Item 7 - Finance Report

Item 8 - Crossrail - Revised Interim Crossrail Funding Payments Agreement with Network Rail

Item 9 - Crossrail Transition Update

Item 10 - Crossrail Limited - Appointment of Non-Executive Director

Item 11 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 23 January 2017

Item 12 - Report of the meeting of the Finance Committee held on 26 January 2017

Item 13 - Report of the meeting of the Customer Service and Operational Performance Panel held on 30 January 2017

Agenda

Item 3 - Minutes of the Meeting of the Board held on 8 November 2016

Item 4 - Matters Arising and Actions List

Item 5 - Croydon Tramlink Derailment on 9 November 2016

Item 6 - Commissioner's Report

Item 7 - Finance Report

Item 8 - A City for All Londoners

Item 9 - TfL Business Plan

Item 10 - Health, Safety and Environment Annual Report 2015/16

Item 11 - Health, Safety and Environment Policy Review

Item 12 - One Facilities Management Services Procurement

Item 13 - Crossrail Services and Transition

Item 14 - London Underground Ticket Office Review

Item 15 - Bakerloo Line Extension

Item 16 - Aviation

Item 17 - Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 17 November 2016

Item 18 - Report of the meeting of the Programmes and Investment Committee held on 30 November 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 22 September 2016

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Merchant Acquiring Contract

Item 8 - East London River Crossings

Item 9 - Initiatives to Improve London's Air Quality

Item 10 - Bus Driver Training Programme

Item 11 - Appointments to TfL, its Committees and Panels

Item 12 -Report of the meeting of the Audit and Assurance Committee held on 11 October 2016

Item 13 - Report of the meeting of the Remuneration Committee held on 13 October 2016

Item 14 - Report of the meeting of the Finance Committee held on 13 October 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 19 July 2016

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

Item 5 - Commissioner's Report

Item 6 - Finance Report

Item 7 - Suburban Rail Services

Item 8 - Transparency

Item 9 - TfL Standing Orders

Item 10 - Appointments to Committees and Panels and the TfL Nominee for Crossrail Limited

Item 11 - Greater London Authority Group Framework Agreement

Item 12 - Independent Board Effectiveness Review 2015 Update

Item 13 - Report of the Meeting of the Finance and Policy Committee held on 27 July 2016

Agenda

Item 3 - Minutes of the meeting held on 17 March 2016

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2015/16

Item 7 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2016

Item 8 - Strategic Risk Management and Assurance Report 2015/16

Item 9 - TfL Budget 2016/17 and Business Plan Adjustment

Item 10 - Crossrail 2

Item 11 - Cycle Hire Re-Let Programme

Item 12 - Central Line Improvement Programme

Item 13 - London Underground Operations Delivery Secondment Arrangements

Item 14 - Modern Slavery Statement

Item 15 - TfL Membership Update

Item 16 - TfL's Decision Making Structure

Item 17 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 18 - Report of the meeting of the Audit and Assurance Committee held on 14 June 2016

Item 19 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 30 June 2016

Item 20 - Report of the meetings of the Finance and Policy Committee held on 21 April and 8 July 2016

Agenda

Item 3 - Minutes of the meeting held on 3 February 2016

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2015/16

Item 7 - TfL Budget 2016/17

Item 8 - TfL Prudential Indicators 2015/16 to 2018/19

Item 9 - Private Hire Vehicles Regulations Review

Item 9 - Related Correspondence

Item 10 - Surface Transport Asset Renewals Programme

Item 11 - Cycling Vision Portfolio 2016-17

Item 12 - New Tube for London Programme: Piccadilly Line Modernisation

Item 13 - Bank Station Capacity Upgrade

Item 14 - Jubilee Line Upgrade 2

Item 15 - Northern Line Upgrade 2

Item 16 - London Overground Train Operating Concession

Item 17 - New Advertising Agreement

Item 18 - Crossrail - Project Delivery Partner Final Incentive Scheme

Item 19 - Crossrail - Extension of the Interim CRL Funding Payments Agreement with Network Rail

Item 20 - Final Results of the 2015 Actuarial Valuation of the TfL Pension Fund

Item 21 - Treasury Management Strategy 2016/17

Item 22 - Treasury Management and Derivative Investments Policies 2016/17

Item 23 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 24 - Report of the meetings of the Finance and Policy Committee held on 16 February and 2 March 2016

Item 25 - Report of the meeting of the Audit and Assurance Committee held on 8 March 2016

Item 26 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 March 2016

Item 27 - Report of the Remuneration Committee held on 15 March 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 17 December 2015

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

Item 5 - Commissioner's Report

Item 6 - Taxi and Private Hire Licence Fees

Item 7 - Card Payments in Taxis (including supplementary information)

Item 8 - Taxi Fares and Tariffs - Annual Revision

Item 10 - Property Partnerships - Developing TfL's Assets (including supplementary information)

Item 11 - Silvertown Tunnel

Item 12 - New Routemasters

Item 13 - Camden Town Station Capacity Upgrade and Step Free Access

Item 14 - Barking Riverside Rail Extension

Item 15 - Report of the meeting of the Finance and Policy Committee held on 21 January 2016

Agenda

Item 3 - Minutes of the Meeting of the Board held on 4 November 2015

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter 2015/16

Item 7 - TfL Mayor's Budget 2016/17

Item 8 - Crossrail 2

Item 9 - Crossrail 2 Company

Item 10 - Procurement for New Rolling Stock for London Overground - Lease Financing

Item 11 - Cycle Hire Re-Let

Item 12 - Ultra Low Emission Zone (ULEZ) Portfolio

Item 13 - Independent Board Effectiveness Review 2015

Item 14 - Report of the meetings of the Finance and Policy Commitee held on 17 November and 2 December 2015

item 15 - Report of the meeting of the Audit and Assurance Committee held on 8 December 2015

Item 16 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 10 December 2015

Agenda pdf

Item 3 - Minutes of the Meeting of the Board held on 24 September 2015

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Health, Safety and Environment Annual Report 2014/15

Item 7 - Northern Line Extension Project - Delegation to the Finance and Policy Committee

Item 8 - Metropolitan Line Extension (Croxley Rail Link)

Item 9 - London Underground Advertising Concession Contract

Item 10 - Crossrail Limited - Appointment of Non-executive Director

Item 11 - Report of the meetings of the Finance and Policy Committee held on 28 September and 15 October 2015

Item 12 - Report of the Meeting of the Audit and Assurance Committee held on 8 October 2015

Item 13 - Report of the Meeting of the Safety, Accessibility and Sustainability Panel held on 13 October 2015

Agenda

Item 3 - Minutes of the Meeting of the Board held on 1 July 2015

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - First Quarter, 2015/16

Item 7 - Surface Intelligent Transport System

Item 8 - Alstom Northern Line Train Service Contract: Renewal to 2027

Item 9 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 7 July 2015

Item 10 - Report of the meeting of the Remuneration Committee held on 8 July 2015

Item 11 - Report of the meeting of the Finance and Policy Committee held on 30 July 2015

Item 12 - Appointment of Commissioner of Transport for London

Agenda pdf

Item 3 - Minutes of the Meeting held on 26 March 2015

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

Item 5 - Commissioner's Report

Item 6 -Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2014/15

Item 7 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2014/15

Item 8 - Strategic Risk Management and Assurance Annual Report 2014/15

Item 9 - Crossrail 2

Item 10 - Bus Stops and Shelters

Item 11 - Year of the Bus Review

Item 12 - Croxley Rail Link

Item 13 - Total Purchased Services- Track Labour

Item 14 - JNP Agency Workers Agreement

Item 15 - Modernisation of the District, Metropolitan, Circle and Hammersmith 7 City lines and Automatic Train Control

Item 16 - Crossrail Limited - Appointment of Non-executive Director

Item 17 - Report of the Meeting of the Remuneration Committee held on 3 June 2015

Item 18 - Report of the Meeting of the Audit and Assurance Committee held on 16 June 2015

Item 19 - Report of the Meeting of the Finance and Policy Committee

Agenda - PDF

Item 3 - Minutes of the Meeting held on 4 February 2015

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter, 2014/15

Item 7 - TfL Prudential Indicators 2014/15 to 2017/18

Item 8 - TfL Budget 2015/16

Item 9 - Elephant & Castle Funding Agreement

Item 10 - Cycling Vision Annual Update

Item 11 - Integrated Stations Programme

Item 12 - Central and Waterloo & City Lines Rolling Stock

Item 13 - Bank Station Capacity Upgrade

Item 14 - Track and Track Drainage Renewals Programme

Item 15 - Business Improvement Programme Framework

Item 16 - Agreement for the Provision of IT Management Services and IT Services

Item 17 - Treasury Management and Derivative Investments Policies 2015/16

Item 18 - Treasury Management Strategy 2015/16

Item 19 - Board Appointments - Chief Finance Officer

Item 20 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 21 - Report of the Meeting of the Audit and Assurance Committee held on 9 March 2015

Item 22 - Report of the Meeting of the Finance and Policy Committee held on 11 March 2015

Item 23 - Report of the Safety, Accessibility and Sustainability Panel held on 17 March 2015

Item 24 - Report of the meeting of the Remuneration Committee held on 19 March 2015

Agenda - pdf

Item 3 - Minutes of the Meeting held on 10 December 2014

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

Item 5 - Commissioner's Report

Item 6 - Health, Safety and Environment Report 2013/14

Item 7 - Proposed Cycle Superhighway Schemes

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 1: Project Authority Calculations

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: East West Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: East West Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: North South Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: North South Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS2 Upgrade Leaflet and Traffic Modelling

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS2 Upgrade Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 2: CS5 Inner Leaflet and Consultation Drawings

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 3: Consultation Response Reports, Executive Summaries

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: East West Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: North South Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: CS2 Upgrade Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 4: CS5 Inner Environmental Evaluation

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: East West Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: North South Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: CS2 Upgrade Equality Impact Assessment

Item 7 - Proposed Cycle Superhighways Schemes - Appendix 5: CS5 Inner Equality Impact Assessment

Correspondence relating to Item 7 - Proposed Cycle Superhighways Schemes

Item 8 - Taxi and Private Hire Licence Fees

Item 9 - Taxi Fares and Tariffs Review 2015

Item 10 - Structures and Tunnels Investment Portfolio - Hammersmith Flyover

Item 11 - iBus Contract Extension

Item 12 - Report of the meeting of the Audit and Assurance Committee held on 17 December 2014

Item 13 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 18 December 2014

Item 14 - Report of the meeting of the Finance and Policy Committee held on 22 January 2015

Agenda - pdf

Item 3 - Minutes of the Meeting held on 5 November 2014

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Second Quarter, 2014/15

Item 7 - TfL Business Plan 2014

Item 8 - Commercial Development Advisory Group

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

Item 10 - Crossrail: Infrastructure Management Company

Item 11 - Report of the meeting of the Finance and Policy Committee held on 25 November 2014

Item 12 - Report of the meeting of the Remuneration Committee held on 27 November 2014

Agenda - pdf

Item 3 - Minutes of the Meeting held on 24 September 2014

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

Item 5 - Commissioner's Report

Item 6 - TfL's Response to the Mayor's Consultation on the 2050 Infrastructure Plan

Item 7 - Taxi Licence Fees and Fares Update

Item 8 - New Routemasters

Item 9 - TfL Energy Purchasing 2017 to 2020

Item 10 - Jubilee Line World Class Capacity

Item 11 - Review of TfL's Approved Counterparties and Proposed Amendments to the Treasury Management Strategy 2014/15

Item 12 - Review of Board Effectiveness

Item 13 - Report of the meeting of the Audit and Assurance Committee held on 8 October 2014

Item 14 - Report of the meeting of the Finance and Policy Committee held on 14 October 2014

Item 15 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 October 2014

Agenda

Item 3 - Minutes of the Meeting held on 3 July 2014

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

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Invesment Programme Reports - First Quarter, 2014/15

Item 7 - Delivering Stage 3 of the Tour de France

Item 8 - Taxi Fares - Update

Item 9 - Supply of Data Communications Services and Support Contract Extension

Item 10 - The Openness of Local Government Bodies Regulations 2014

Item 11 - Crossrail Limited - Appointment of Non-Executive Chairman

Item 12 - Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 July 2014

Item 13 - Report of the meeting of the Finance and Policy Committee held on 17 July and the extraordinary meeting held on 20 August 2014

Agenda - pdf

Item 3 - Minutes of the Meeting held on 26 March 2014

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - TfL Annual Report and Statement of Accounts for the Year Ended 31 March 2014

Item 7 - Strategic Risk Management and Assurance Annual Report 2013/14

Item 8 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter, 2013/14

Item 9 - Bank Station Capacity Transport and Works Act Order

Item 10 - Docklands Light Railway Franchise Procurement

Item 11 - Crossrail Limited - Appointment of Non-executive Directors

Item 12 - Report of the meetings of the Remuneration Committee held on 27 March and 3 June 2014

Item 13 - Report of the extraordinary meeting of the Finance and Policy Committee held on 13 May and the ordinary meeting held on 5 June 2014

Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 June 2014

Agenda

Item 3 - Minutes of the Meeting held on 5 February 2014

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2013/14

Item 7 - TfL Budget 2014/15

Item 8 - TfL Prudential Indicators 2013/14 to 2016/17

Item 9 - Treasury Management Strategy 2014/15

Item 10 - Treasury Management and Derivative Investments Policies 2014/15

Item 11 - Crossrail: Extension of the Interim Crossrail Limited Funding Payments Agreement with Network Rail

Item 12 - Crossrail Enhancements

Item 13 - Extension of Total Purchased Services Contracts

Item 14 - Structures and Tunnels Investment Portfolio

Item 15 - Contact Centre Strategy

Item 16 - TfL Office Accommodation

Item 17 - Revision to Standing Orders

Item 18 - Crossrail Limited - Appointment of Non-executive Directors

Item 19 - Delegation to the Finance and Policy Committee of Matters Reserved to the Board

Item 20 - Report of the meeting of the Audit and Assurance Committee held on 5 March 2014

Item 21 - Report of the meeting of the Finance and Policy Committee held on 12 March 2014

Item 22 - Report of the meeting of the Safety and Sustainability Panel held on 19 March 2014

Agenda

Item 3 - Minutes of the Meeting held on 11 December 2013

Item 4 - Matters Arising and Actions List

Item 5 - Commissioner's Report

Item 6 - Cycling Vision Portfolio

Item 7 - Taxi and Private Hire Licence Fees

Item 8 - Taxi Fares and Tariffs

Item 9 - Crossrail Rolling Stock and Depot Procurement

Item 10 - New Tube for London Programme - Delivery Stage: Design and Specification

Item 11 - Network Rail Settlement Agreements on East London Line and North London Railway Infrastructure Projects

Item 12 - Bond Street Station Cooling Project Authority Request

Item 13 - Earls Court - Proposed Joint Venture

Item 14 - Report of the meeting of the Audit and Assurance Committee held on 18 December 2013

Item 15 - Report of the meetings of the Finance and Policy Committee held on 19 December 2013 and 23 January 2014