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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 2 February 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. 5. TfL Budget 2012/2013. 6. TfL Prudential Indicators 2012 to 2015. 7. Outcome of TfL’s organisational review. 8. Appointments to the Board’s committees and panels. 9. Revision to Standing Orders. 10. Delegation to the Finance and Policy Committee of transactions over £100m. 11. Report from the meeting of the Finance and Policy Committee – 1 March 2012. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee – 6 March 2012. 13. Report from the meeting of the Audit Committee – 7 March 2012. 14. Any other business. Also includes: Minutes of Board Meeting held 15 March 2012, part 1. (signed) Part 2 subjects includes 1. Apologies for absence and declarations of interest. 2. Minutes of the closed meeting held on 2 February 2012. 3. Matters arising and actions list. 4. Crossrail – interim funding of Network Rail on network works. 5. Treasury Management and Derivative Investments policies. 6. Treasury Management Strategy 2012/2013. 7. London Underground Control Centre at Palestra. 8. Pan TfL Escalator Replacement Programme. 9. Tottenham Court Road Station upgrade. 10. Sub Surface Railway Upgrade Programme – Neasden Depot. 11. Bank Station capacity upgrade. 12. Report from the closed meeting of the Finance and Policy Committee – 1 March 2012. 13. Report from the Closed meeting of the Safety, Health and Environment Assurance Committee – 6 March 2012. 14. Report from the Closed meeting of the Audit Committee – 7 March 2012. 15. Any other business. Also includes: Minutes of Board Meeting held 15 March 2012, part 2. (signed)

2 Feb 2012-15 Mar 2012

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