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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 on 21 November 2018. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Quarterly Performance Report. 7. Health, Safety and Environment Annual Report 2017/2018. 8. Viewpoint Survey Results - 2018. 9. Crossrail update. 10. Board appointments. 11. Report of the meeting of the Audit and Assurance Committee held on 29 November 2018. 12. Report of the meetings of the Finance Committee held 3 December and 13 December 2018. 13. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 5 December 2018. 14. Report of the meeting of the Programmes and Investment Committee held 11 December 2018. 15. Report of the meeting of the Remuneration Committee held 23 January 2019. 16. Member suggestions for future agenda discussions. 17. Any other business the chair considers urgent. 18. Date of next meeting.

21 Nov 2018-30 January 2019

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