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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 April 2004. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report. 4. Public Private Partnership (PPP) Contract Performance. 5. Best Value performance plan. 6. Piccadilly Line Extension to Heathrow Terminal 5. Procedural items: 7. Audit committee report. 8. Finance committee report. 9. TfL Health and Safety Executive policy statement. Items for noting: 10. Documents sealed on behalf of TfL. Other items: 11. Any other business: Date of next meeting: Wednesday 22 July 2004 at 10:00 hours. Also includes minutes for the current meeting.

29 Apr 2004-23 Jun 2004

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