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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 30 July 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – first quarter 2008/2009. 6. Annual Report 2007/2008 (withheld pending publication). (missing) 7. Revised Budget 2008/2009. 8. TfL Group Annual Health and Safety Report 2007/2008. 9. Community Safety Plan. 10. Membership of the Board, committees and panels. 11. Report from the meeting of the Safety, Health and Environment Committee held on 16 September 2008. 12. Report from the meeting of the Finance Committee held 16 September 2008. 13. Any other business. Also includes: Minutes of Board Meeting held 30 September 2008 (signed).

30 Jul 2008-30 Sep 2008

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