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Agenda, minutes and papers. Subjects include: Procedural Matters: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held 7 December 2005. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report. 3. Finance and performance report. 4. Public Carriage Office - Taxi Fares. 5. TfL membership of Urban Design London. Procedural items: 6. Interim Arrangements in surface transport. 7. Interim General Counsel organisation issues. 8. Audit committee report - Meeting held 18 January 2006. Items for noting: 9. Documents sealed on behalf of TfL. 10. Any other business Also includes minutes for the current meeting.

7 Dec 2005-8 Feb 2006

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