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 25 September 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL Health, Safety and Environment Annual Report 2012/2013. 7. Northern Line Extension (NLE) to Battersea. 8. Victoria Station Upgrade – District and Circle line refurbishment. 9. Victoria Station Upgrade – additional procurement authority. 10. Sub Surface Railway Upgrade Programme contingency request. 11. Anti-Fraud and Corruption Policy. 12. Board decision making structure. 13. Report of the meeting of the Audit and Assurance Committee held 1 October 2013. 14. Report of the meeting of the Safety and Sustainability Panel held 9 October 2013. 15. Report of the meeting of the Finance and Policy Committee held 17 October 2013. 16. Any other business the chairman considers urgent. 17. Date of next meeting. 18. Exclusion of press and public. Also includes: Minutes of Board Meeting held 6 November 2013 (signed). Part 2 subjects includes: 19. NLE to Battersea. 20. Victoria Station Upgrade – District and Circle line refurbishment. 21. Victoria Station Upgrade – additional procurement authority. 22. Sub-Surface Railway Upgrade Programme contingency request. 23. Report of the meeting of the Audit and Assurance Committee held on 1 October 2013.