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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 24 July 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Finance Report. 8. Tram overturning at Sandilands, Croydon on 9 November 2016 - update. 9. Board Effectiveness Eeview. 10. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 4 September 2019. 11. Report of the meeting of the Customer Service and Operational Performance Panel held on 12 September 2019. 12. Any other business the chair consiers urgent. 13. Date of next meeting.

24 Jul 2019-18 Sep 2019

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