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Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 27 November 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Transport Policing Initiative. 7. Congestion charging. 8. Review of provision for Walking, Cycling and area Based schemes. 9. Crossrail and East London Line projects. 10. Safety, Health and Environment committee report. 11. Any other business: appointment of CFO. Also includes minutes for the current meeting.

27 Nov 2001-5 Feb 2002

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