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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 8 November 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Tram derailment at Sandilands, Croydon on 9 November 2016. 6. Commissioner's Report. 7. Finance Report. 8. 'A City for all Londoners'. 9. TfL Business Plan. 10. Health, Safety and Environment Annual Report 2015/2016. 11. Health, Safety and Environment Policy Review. 12. One Facilities Management services procurement. 13. Crossrail services and transition. 14. London Underground ticket office review. 15. Bakerloo Line Extension (BLE). 16. Aviation. 17. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 17 November 2016. 18. Report of the meeting of the Programmes and Investment Committee held 30 November 2016. 19. Any other business the chair considers urgent. 20. Date of next meeting. 21. Exclusion of press and public.

8 Nov 2016-15 Dec 2016

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