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Agenda and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 25 October 2006. (missing) 3. Any matters arising from the minutes. (missing) 4. The Commissioner's report. 5. Operational, Financial and Investment Programme reports - second quarter 2007/2008. 6. Update on TfL's Investment Programme oversight function. 7. Joint arrangements with London local authorities for traffic enforcement. 8. Safer Transport Initiative. 9. Partnership in parking agreements with London Boroughs. 10. Transport for London Road Network (TLRN) Highways Term Maintenance and Works contracts 2007. 11. Appointments to Board committees and panels and revision of Standing Orders. 12. Report from the Finance Committee held 15 November 2006. 13. Report from Safety, Health and Environment Committee. 14. Report from the Audit Committee held 2 November 2006. 15. Mayoral Direction to TfL to revise fares. 16. Any other business. Part 2 subjects includes: 1. Apologies for absence. 2. Minutes of the previous meeting held 25 October 2006. (missing) 3. Any matters arising from the minutes. (missing) 4. Metronet Public Private Partnership (PPP) review - oral (arbiter's report to be circulated separately). 5. Logica CMG contract update - oral. 6. Additional parking charges and other traffic penalties. 7. TLRN Highways Term Maintenance and Works contracts 2007. 8. Docklands Light Railway (DLR) 3 car upgrade and Stratford International extension project approval. 9. Policy on the Disclosure of Personal Data to the Police and Other Law Enforcement Agencies. 10. Greater London Authority (GLA) Bill. 11. Any other business.

25 Oct 2006-7 Dec 2006

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