52262 results

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 7 December 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s Report. 5. Operational and Financial Performance and Investment Programme reports – third quarter 2011/2012. 6. Taxi fares. 7. Taxi and Private Hire licence fees. 8. London Overground Impact Study. 9. Crossrail land issues – changes to the Sponsors Agreement. 10. Review of TfL Board effectiveness and the committee and panel structure. 11. Conduct of meetings. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee – 15 December 2011. 13. Report from the meeting of the Finance and Policy Committee – 19 January 2012. 14. Any other business. Also includes: Minutes of Board Meeting held 2 February 2012, part 1 (signed). Part 2 subjects includes: 1. Apologies for absence and declarations of interest. 2. Minutes of the closed meeting held 7 December 2011. 3. Matters arising and actions list. 4. [Olympic] Games funding overview. 5. Efficiencies Programme – fresh eyes review. 6. Victoria Line stations cooling. 7. Bulk supply point – electricity contract procurement. 8. Sub Surface power upgrade. 9. Tube Lines Track Renewal Capital Works programme 2012/2013 to 2014/2015. 10. Crossrail infrastructure manager arrangements. 11. Transfer of European Investment Bank loans. 12. Report from the closed meeting of the Safety, Health and Environment Assurance Committee – 15 December 2011. 13. Report from the closed meetings of the Finance and Policy Committee – 19 January and 1 February 2012. 14. Any other business. Also includes: Minutes of Board Meeting held 2 February 2012, part 2 (signed).