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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 25 July 2018. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report - period 5 2018/2019. 7. Quarter 1 Customer Service and Operational Performance Report. 8. Crossrail update. 9. Strategic risk management and assurance. 10. Report of the meeting of the Customer Service and Operational Performance Panel held 11 September 2018. 11. Report of the meeting of the Audit and Assurance Committee held 14 September 2018. 12. Any other business that the chair considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Part 2 subjects include: 15. Crossrail update. (missing)