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Date of Document

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting of the Board held 30 January 2018. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. Finance Report - period 11, 2017/2018. 7. Draft TfL Budget 2018/2019. 8. 2018/2019 TfL Scorecard. 9. TfL Prudential Indicators 2018/2019 to 2020/2021. 10. Treasury Management Strategy 2018/2019. 11. Treasury Management and Derivative Investments Policies. 12. Crossrail update. 13. Report of the meeting of the Programmes and Investment Committee held on 21 February 2018. 14. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 22 January and 28 February 2018. 15. Report of the meeting of the Finance Committee held on 5 March 2018. 16. Report of the meeting of the Audit and Assurance Committee held on 6 March 2018. 17. Any other business. 18. Date of next meeting.

30 Jan 2018-20 Mar 2018

Rifleman G.S. Dowsett, writing from Malta, has criticism of Salonica. Published Jun 1917.

A returned prisoner, H Clements, expresses thanks for his parcels whilst in Bavaria. Published Sep 1916.

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 21 October 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update. 7. Finance report: budget submission and capital strategy (see supplementary agenda) . 8. Annual Travel in London report. 9. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 10. Statutory Chief Finance Officer. 11. Board Effectiveness Review 2020. 12. Report of Safety, Sustainability and Human Resources panel held 4 November 2020. 13. Report of Customer Service and Operational. 14. Report of Remuneration Committee held 23 November 2020. 15. Report of Finance Committee. 16. Report of Elizabeth Line Committee held 26 November 2020. 17. Report of Audit and Assurance Committee held 2 December 2020. Agenda Part 2 subjects include: 21. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 22. Statutory Chief Finance Officer. Also includes: Minutes of TfL Board meeting held 9 December 2020 (signed).

21 Oct 2020-9 Dec 2020

Minutes only. Minutes of UERL Finance Committee 12 January. Cash statement. Accounts of associated companies 1914. Issue of passes to foreign companies.

2 Feb 1915

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