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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 29 June 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – first quarter 2011/2012. 6. Independent Investment Programme Advisory Group Annual Report. 7. Independent Investment Programme Advisory Group workplan. 8. TfL Health, Safety and Environment Report 2010/2011. 9. Project Horizon Equality Impact Assessment. 10. Application for a Transport and Works Act Order to facilitate Crossrail works. 11. Olympic Route Network (ORN) – arrangements with the London boroughs. 12. Appointments to the Rail and Underground Panel and to the Board of Crossrail Limited. 13. Report from the meetings of the Finance and Policy Committee – 27 July 2011 and 15 September 2011. 14. Report from the meeting of the Safety, Health and Environment Assurance Committee – 2 August 2011. 15. Any other business.

29 Jun 2011-21 Sep 2011

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