45391 results

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting of the Board held on 23 May 2018. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. TfL Annual Report and Statement of Accounts for the year ended 31 March 2018. 7. Quarterly Performance Report - quarter One, 2018/2019. 8. Customer and Operational Performance Report - quarter four, 2017/2018. 9. Slavery and Human Trafficking Statement. 10. Crossrail update. 11. Board appointments. 12. Report of the meeting of the Customer Service and Operational Performance Panel held on 6 June 2018. 13. Report of the meeting of the Audit and Assurance Committee held on 7 June 2018. 14. Report of the meeting of the Remuneration Committee held on 13 June 2018. 15. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 20 June 2018. 16. Report of the meeting of the Programmes and Investment Committee held on 3 July 2018. 17. Report of the meeting of the Finance Committee held on 4 July 2018. 18. Any other business the chair considers urgent. 19. Date of next meeting. 20. Exclusion of press and public. Part 2 subjects includes: 21. Crossrail update. (missing)