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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 20 March 2018. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. Finance Report - preliminary results for the year ended 31 March 2018. 7. Annual update on the Mayor's Transport Strategy. 8. Crossrail update. 9. Board appointments. 10. Board Effectiveness Review 2018. 11. Report of the meeting of the Programmes and Investment Committee held on 16 May 2018. 12. Any other business. 13. Date of next meeting. 14. Exclusion of press and public. Part 2 subjects include: 15. Crossrail update. (missing)
20 Mar 2018-23 May 2018