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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 17 March 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Operational and Financial Performance and Investment Programme reports - fourth quarter, 2015/2016. 7. TfL Annual Report and Statement of Accounts for the year ended 31 March 2016. 8. Strategic Risk Management and Assurance Annual Report 2015/2016. 9. TfL Budget 2016/2017 and Business Plan adjustment. 10. Crossrail 2. 11. Cycle Hire Re-Let Programme. 12. Central Line Improvement Programme. 13. London Underground operations delivery secondment arrangements. 14. Modern Slavery Statement. 15. TfL membership update. 16. TfL's decision making structure. 17. Delegation to the Finance and Policy Committee of matters reserved to the Board. 18. Report of the meeting of the Audit and Assurance Committee held 14 June 2016. 19. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 30 June 2016. 20. Report of the meetings of the Finance and Policy Committee held 21 April and 8 July 2016. 21. Any other business. 22. Date of next meeting. 23. Exclusion of press and public. Part 2 subjects includes: 24. Cycle Hire Re-Let Programme. 25. Central Line Improvement Programme. 26. London Underground operations delivery secondment arrangements.

17 Mar 2016-19 Jul 2016

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