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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 18 September 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Crossrail Limited - re-appointment of non-executive director. 8. 2019/2020 Scorecard update. 9. Quarterly Performance Report. 10. Delegations to the Finance Committee. 11. Board Effectiveness Review. 12. Report of the meeting of the Audit and Assurance Committee held on 26 September 2019. 13. Report of the meeting of the Finance Committee held 9 October 2019. 14. Report of the meeting of the Programmes and Investment Committee held 23 October 2019. 15. Report of the meeting of the Remuneration Committee held 6 November 2019. 16. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 13 November 2019. 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Crossrail Limited - re-appointment of non-executive director.

18 Sep 2019-20 Nov 2019

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