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Agenda, minutes and papers. Subjects include: 1. Apologies for absence (oral). 2. Minutes of the previous Board meeting held 23 January 2001. 3. Matters arising (oral). 4. Reports: 4.1 Commissioner’s report. 4.2 Development of Performance Indicators and monthly Performance Reports for January 2001. 4.3 Best Value performance plan. 4.4 Health, Safety and Environment Policy Advisory Group. 5. Revisions to decision-making framework. 6. 2001/2002 budget. 7. Fares: 7.1 Bus fares proposals for May. 7.2 Targeted fares initiatives. 8. Response to the Mayor’s draft strategies: 8.1 Transport strategy. 8.2 Economic development strategy. 8.3 Air quality. 8.4 Biodiversity. 9. Taxi issues: 9.1 Taxi fares in 2001. 9.2 Private hire consultative document. 10. Future of East Thames Buses. 11. Procedural items: 11.1 Chair’s actions for endorsement. 12. Any other business (oral). Also includes minutes for the current meeting.

23 Jan 2001-13 Mar 2001

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