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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 24 September 2014. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL’s response to the Mayor’s consultation on the 2050 Infrastructure Plan. 7. Taxi licence fees and fares update. 8. New Routemasters. 9. TfL energy purchasing 2017 to 2020. 10. Jubilee Line World Class Capacity. 11. Review of TfL’s approved counterparties and proposed amendments to the Treasury Management Strategy 2014/2015. 12. Review of Board effectiveness. 13. Report of the meeting of the Audit and Assurance Committee held 8 October 2014. 14. Report of the meeting of the Finance and Policy Committee held 14 October 2014. 15. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 15 October 2014. 16. Any other business. 17. Date of next meeting. 18. Exclusion of press and public. Part 2 subjects includes: 19. New Routemasters. 20. TfL energy purchasing 2017 to 2020. 21. Jubilee Line World Class Capacity. 22. Review of TfL’s approved counterparties and proposed amendments to the Treasury Management Strategy 2014/2015.

24 Sep 2014-5 Nov 2014

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