45773 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 27 March 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL Annual Report and Statement of Accounts for the year ended 31 March 2013. 7. Operational and Financial Performance and Investment Programme reports – fourth quarter 2012/2013. 8. Bank Station Capacity Upgrade Project. 9. Crossrail: Woolwich Station fit-out. 10. Impact of the TfL Lane Rental Scheme. 11. Tube Lines (holdings) Limited Governance and Crossrail Limited Board appointment. 12. Report of the meeting of the Finance and Policy Committee held 23 May 2013. 13. Report of the meetings of the Remuneration Committee held 3 June and 3 July 2013. 14. Report of the meeting of the Audit and Assurance Committee held 19 June 2013. 15. Any other business. 16. Date of next meeting. 17. Exclusion of press and public. Also includes: Minutes of Board Meeting held 3 July 2013 (signed). Part 2 subjects includes: 18. Bank Station Capacity Upgrade Project. 19. Crossrail: Woolwich Station fit-out.