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Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 29 October 2003. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report. 4. Limits for bank deposits. 5. Public Private Partnership (PPP) contract performance (oral item). Procedural items: 6. Report from the audit committee. Items for noting: 7. The Olympic Transport Bid (oral iem). 8. Documents sealed on behalf of TfL. Other items: 9. Any other business: Date of next meeting: Wednesday 11 February 2004 at 10.00am. Also includes minutes for the current meeting.

29 Oct 2003-3 Dec 2003

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