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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 12 December 2012. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – third quarter 2012/2013. 7. London Underground reliability. 8. London Overground Capacity Improvement Programme. 9. Sub-Surface Railway Upgrade revised programme authority. 10. Total Purchased Services contracts. 11. Taxi and Private Hire licence fees. 12. Taxi fares and tariffs – annual revision. 13. Congestion Charging and Traffic Enforcement Contract Relet Project. 14. Better Junctions Programme. 15. Board appointments. 16. Report of the meeting of the Safety and Sustainability Panel held 19 December 2012. 17. Report of the meeting of members of the Finance and Policy Committee held 23 January 2013. 18. Any other business the chairman considers urgent. 19. Date of next meeting. 20. Exclusion of press and public. Also includes: Minutes of board meeting held 6 February 2013, part 1 (signed). Part 2 subjects includes: 21. London Overground Capacity Improvement Programme. 22. Total Purchased Services Contracts. 23. Congestion Charging and Traffic Enforcement Contract Relet Project.
12 Dec 2012-6 Feb 2013