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Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Welcome to the Commissioner. 3. Minutes of the previous Board meeting held 5 December 2000. 4. Matters arising. 5. Reports. 5.1 Development of performance indicators and monthly performance reports for November 2000. 5.2 Progress Report on Best Value. 5.3 Safety, Health and Environment Policy Advisory Group. 6. The Mayor’s Transport Strategy – update on publication and consultation process. 7. Borough Liaison, including Memorandum of Understanding between TfL and ALG. 8. Pension Fund Issues. 9. Procedural items. 9.1 Chair’s Actions for endorsement. 9.2 Appointment of Robert Kiley and Peter Hendy as Directors of Transport Trading Limited. 10. Any other business
5 Dec 2000-23 Jan 2001
