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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 15 December 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Tram derailment at Sandilands, Croydon on 9 November 2016 - update. 7. Finance Report. 8. Crossrail - revised Interim Crossrail Limited Funding Payments Agreement with Network Rail. 9. Crossrail Transition update. 10. Crossrail Limited - appointment of non-executive directors. 11. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 23 January 2017. 12. Report of the meeting of the Finance Committee held 26 January 2017. 13. Report of the meeting of the Customer Service and Operational Performance Panel held 30 January 2017. 14. Any other business 15. Date of next meeting. 16 Exclusion of press and public. Part 2 subjects includes: 17. Crossrail - revised Interim Crossrail Limited Funding Payments Agreement with Network Rail. 18. Crossrail Limited - appointment of non-executive directors.

15 Dec 2016-8 Feb 2017

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