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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 26 March 2014.(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 2014. 7. Strategic Risk Management and Assurance Annual Report 2013/2014. 8. Operational and Financial Performance and Investment Programme reports – fourth quarter, 2013/2014. 9. Bank Station capacity Transport and Works Act Order. 10. Docklands Light Railway (DLR) franchise procurement. 11. Crossrail Limited – appointment of non-executive directors. 12. Report of the meetings of the Remuneration Committee held 27 March and 3 June 2014. 13. Report of the extraordinary meeting of the Finance and Policy Committee held 13 May and the ordinary meeting held 5 June 2014. 14. Report of the meeting of the Audit and Assurance Committee held 18 June 2014. 15. Any other business the chairman considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects includes: 18. Bank Station capacity Transport and Works Act Order. 19. DLR franchise procurement. 20. Crossrail Limited – appointment of non-executive directors.

26 Mar 2014-3 Jul 2014

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