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Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 30 July 2002. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. TfL 's Group statement of accounts for the year ended 31 March 2002. 7. Underground fare proposals for 2003. 8. Disposal Policy for surplus TfL properties. 9. Equalities and Diversity Team - progress report. 10. Safety, Health and Environment committee report. 11. Any other business Also includes minutes for the current meeting.

30 Jul 2002-19 Sep 2002

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