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Agenda, minutes and papers. Subjects include: 1. Apologies for absence (oral). 2. Minutes of previous meeting held 27 July 2000. 3. Matters arising (oral) 4. Procedural items: 4.1 Formation of the TfL Advisory Panel and update on progress in relation to Management boards. 4.2 Disclosure Policy. 4.3 Appointment of Shareholder representative for Transport Trading Limited. 4.4 Chair’s Actions for endorsement. 5. Fares - final proposals for fares in 2001 Paper by TfL. 6. Reports. 6.1 Performance Report. 6.2 Development of the Mayor’s Transport Strategy and the TfL Business Plan. 7. Hungerford Bridge (oral). 8. Congestion Charging Global London Authority discussion paper. 9. Any other business 9.1 Health & Safety Policy. 9.2 East Thames Buses. 9.3 Appointment of Chair of London Bus Services Limited. Also includes minutes for the current meeting.

27 Jul 2000-8 Aug 2000

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