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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 5 November 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Operational and Financial Performance and Investment Programme Reports – second quarter 2008/2009. 6. Skills and Employment Strategy. 7. East London Line (ELL) – internal transfer schemes. 8. TfL Environment Report 2008. 9. Revision to Standing Orders. 10. Report from the meeting of the Safety, Health and Environment Committee – 18 November 2008. 11. Report from the meeting of the Finance Committee – 20 November 2008. 12. Report from the meeting of the Audit Committee – 25 November 2008. 13. Any other business.