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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 October 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2009/2010. 6. New arrangements for assurance of the Tfl Investment Programme. 7. Public Private Partnership (PPP) update. 8. London Underground Asset Maintenance Programme: update. 9. TfL Environment Report 2009. 10. Response to the Mayor’s Transport Strategy public draft. 11. Proposed responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation drafts. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee held 17 November 2009. 13. Report from the meeting of the Finance and Policy Committee held 24 November 2009. 14. Any other business.

21 Oct 2009-10 Dec 2009

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