45292 results

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and Chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 15 March 2012. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – fourth quarter 2011/2012. 7. TfL Annual Report and Statement of Accounts 2011/2012. 8. Mayoral Priorities for Transport 2012-2016. 9. Final preparations for the London [Olympic] 2012 Games. 10. Crossrail: application for a Transport and Works Act Order to facilitate works at Whitechapel. 11. Board appointments. 12. Report of the meeting of the Finance and Policy Committee held 31 May 2012. 13. Report of the meeting of the Audit and Assurance Committee held 15 June 2012. 14. Any other business. 15. Date of next meeting. 16. Exclusion of press and public. Also includes: Minutes of Board Meeting held 27 June 2012, part 1. (signed) Part 2 subjects includes: 17. Minutes of the Meeting held on 15 March 2012. (unsigned) 18. Board appointments – Chief Finance Officer. Also includes: Minutes of Board Meeting held 27 June 2012, part 2. (unsigned)