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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 4 November 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. London Underground performance during Industrial Action. 6. Operational and Financial Performance and Investment Programme reports – second quarter 2010/2011. 7. Revised 2010/2011 Budget. 8. Dissolution of Tramtrack Lease Financing Limited and Tramtrack Leasing Limited (TTL). 9. Governance arrangements in relation to the Managing Director, Surface Transport. 10. Report from the Meeting of the Finance and Policy Committee – 24 November 2010. 11. Report from the Meeting of the Safety, Health and Environment Assurance Committee – 1 December 2010. 12. Any other business.

4 Nov 2010-8 Dec 2010

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