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Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meetings held 25 September 2001 and 24 October 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Review of Dial-A-Ride. 7. TfL Social Inclusion agenda. 8. Procedural items: 8.1 Formal directions from the Mayor (oral item). 8.2 Endorsement of chair's action. 9. Safety, Health and Environment committee report. 10. Any other business Also includes minutes for the current meeting.