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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 12 March 2008. (unsigned) 3. Matters arising and actions list. 4. The commissioner’s report. 5. TfL Operational and Financial Performance Report and Investment Programme Report – fourth quarter 2007/2008. 6. Statement of Accounts for the year ended 31 March 2008. 7. Appointments to TfL’s committees and to the Cross London Rail Links Board. 8. Report from the Audit Committee held 11 June 2008. 9. Any other business.
12 Mar 2008-25 Jun 2008
