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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 24 October 2007. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. TfL Operational and Financial Performance Report and Investment Programme Report - second quarter 2007/2008. 6. London Transport Museum (LTM) restructuring. 7. East London Transit (ELT) phase 1 and Greenwich Waterfront Transit (GWT) phase 1 – approval of arrangements. 8. GWT phase 1 – compulsory purchase powers. 9. Mayoral Direction – changes to fares. 10. Report from the Safety, Health and Environment Committee held 13 November 2007. 11. Report from the Finance Committee held 14 November 2007. 12. Report from the Audit Committee held 21 November 2007. 13. Any other business. Also includes: Appendix to agenda item 5 - Olympic Transport Portfolio Executive Report - second quarter 2007/2008. Also includes: Minutes of Board Meeting held 6 December 2007 (signed).