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Agenda, minutes and papers. Subjects include: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held on 27 October 2004. 1.3. Matters rrising. 2. Commissioner’s Report. 3. 2nd quarter Finance and Performance Report. 4. TfL Initial Performance Assessment. 5. Bond Issue update - verbal. 6. Report from Finance Committee. 7. Report from Safety, Health and Environment Committee. 8. Administrative issues under Standing Order. 9. Documents sealed on behalf of TfL. 10. Any other business.

1 Dec 2004

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