52658 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 19 September 2017. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report. 7. Customer Service and Operational PerformanceRreport. 8. TfL Business Plan 2017. 9. Elizabeth Line operational readiness and integration. 10. Board Effectiveness Review 2017. 11. TfL Standing Orders. 12. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 28 September 2017. 13. Report of the meeting of the Remuneration Committee held 2 October 2017. 14. Report of the meeting of the Audit and Assurance Committee held 11 October 2017. 15. Report of the meeting of the Programmes and Investment Committee held 13 October 2017. 16. Report of the meetings of the Finance Committee held 27 September and 18 October 2017. 17. Report of the meeting of the Customer and Operational Performance Panel held 1 November 2017. 18. Any other business. 19. Date of next meeting. 20. Exclusion of Press and public.