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Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 11 June 2002. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. TfL 's Group statement of accounts for the year ended 31 March 2002. 6. TfL annual report 2001/2. 7. Disposal policy for surplus TfL properties. 8. Safety, Health and Environment committee report. 9. Item for endorsement. 10. Any other business Also includes minutes for the current meeting.

11 Jun 2002-30 Jul 2002

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