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 6 November 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – second quarter 2013/2014. 7. TfL Business Plan 2013. 8. London Road User Charging and Traffic Enforcement Notice Processing contract relet. 9. Barclays Cycle Hire contract extension. 10. Report of the meeting of the Finance and Policy Committee held 27 November 2013. 11. Report of the meeting of the Safety and Sustainability Panel held 4 December 2013. 12. Any other business the chairman considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Also includes: Minutes of Board Meeting held 11 December 2013. (signed) Part 2 subjects includes: 15. London Road User Charging and Traffic Enforcement Notice Processing contract relet. 16. Barclays Cycle Hire Contract extension.