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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 1 December 2004. 1.3 Matters arising. Business items: 2. Commissioner's report. 3. 3rd Quarter Finance and performance report. 4. Congestion charging - Western Extension. 5. Taxi Fares and Taxi and Private Hire Licence fees. 6. A406 North Circular Road - Bounds Green. 7. Olympics update - Presentation. Procedural items: 8. Report from Finance committee. 9. Report from Audit committee. Items for noting: 10. Documents sealed on Behalf of TfL. 11. Any other business: Prudential indicators. Also includes minutes for the current meeting.
1 Dec 2004-9 Feb 2005