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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 19 July 2017. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report. 7. Customer and Operational Performance Report. 8. TfL Annual Report and Statement of Accounts for the year ended 31 March 2017. 9. Delegations to committees. 10. TfL International. 11. Elizabeth Line operations and transition update. 12. Report of the meeting of the Remuneration Committee held 19 July 2017. 13. Report of the meeting of the Finance Committee held 15 September 2017. 14. Any other business. 15. Date of next meeting. 16. Exclusion of press and public.