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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 25 June 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. London Overground review. 6. TfL’s smarter travel unit and the smarter travel Sutton project. 7. Baker Street Station – Transport and Works Act Order application. 8. East London Transit (ELT) Phase 1b - Compulsory Purchase Order application. 9. Arrangements for deputising for the Chief Finance Officer. 10. Report from the meeting of the Finance Committee held 10 July 2008. 11. Report from the meeting of the Safety, Health and Environment Committee held 22 July 2008. 12. Any other business.

25 Jun 2008-30 Jul 2008

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