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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 24 May 2006. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report. 3. London Assembly 7 July report. 4. TfL Annual Accounts. 5. TfL Annual report 6. Best Value performance plan (BVPP). 7. Modal Share Trends. 8. Approval to award bulk supply point electricity contract for London Underground. Procedural items: 9. Report from the Finance committee. 10. Report from the Audit committee. Items for noting: 11. Direction from The Mayor - Design for London. 12. TfL's Representative on the Association of London Government Transport & Environment committee. 13. Documents sealed on behalf of TfL. 14. Any other business