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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 27 June 2007. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Business Plan 2008/2009. 6. TfL Operational and Financial and Investment Programme reports – first quarter 2007/2008. 7. Thames Gateway Bridge (TGB). 8. Update on the implementation of section 17 of the Crime and Disorder Act. 9. Sustainable Freight Distribution – a Plan for London. 10. Proposed London Local Authorities and Transport for London Bill. 11. Reports from the Safety, Health and Environment Committee – 5 July 2007 and 6 September 2007. 12. Report from the Audit Committee – 12 September 2007. 13. Reports from the Finance Committees – 14 September 2007 and 11 October 2007. 14. Mayoral Direction – public information campaigns. 15. Mayoral Direction - changes to schemes relating to discounted and free travel. 16. Mayoral Direction - reduction of fares. 17. London Overground Penalty Fares Order 2007. 18. Any other business. Also includes: Minutes of Board Meeting held 24 October 2007 (signed).