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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 10 December 2014. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Health, Safety and Environment Report 2013/2014. 7. Proposed Cycle Superhighway schemes. 8. Taxi and Private Hire licence fees. 9. Taxi fares and tariffs review 2015. 10. Structures and Tunnels Investment Portfolio – Hammersmith Flyover. 11. IBus Contract extension. 12. Report of the meeting of the Audit and Assurance Committee held 17 December 2014. 13. Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 18 December 2014. 14. Report of the meeting of the Finance and Policy Committee held 22 January 2015. 15. Any other business the chairman considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects includes: 18. Structures and Tunnels Investment Portfolio – Hammersmith Flyover. 19. IBus Contract extension.

10 Dec 2014-4 Feb 2015

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