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Agenda, minutes and papers. Subjects include: 1. Apologies for absence and Chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 7 November 2012. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – second quarter 2012/2013. 7. TfL Business Plan. 8. Deep Tube Programme – feasibility phase. 9. Tube Lines Cleaning and Security Services Contract. 10. Police Services Agreement with the British Transport Police (BTP) Authority. 11. London Underground’s 150th anniversary celebrations – update on programme. 12. Board appointments. 13. Review of Board performance and governance. 14. Report of the meeting of the Remuneration Committee held 22 November 2012. 15. Report of the meeting of the Finance and Policy Committee held 27 November 2012. 16. Report of the meeting of the Audit and Assurance Committee held 7 December 2012. 17. Any other business the chairman considers urgent. 18. Date of next meeting - Wednesday 6 February 2013 at 10.00am. 19. Exclusion of press and public. Also includes: Minutes of Board Meeting held 12 December 2012, part 1 (signed). Part 2 subjects includes: 20. Deep Tube Programme – feasibility phase. 21. Tube Lines Cleaning and Security Services Contract. 22. Report of the meeting of the Remuneration Committee held 22 November 2012.

7 Nov 2012-12 Dec 2012

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