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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 TfL Board held 21 October 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update. 7. Finance report: budget submission and capital strategy (see supplementary agenda) . 8. Annual Travel in London report. 9. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 10. Statutory Chief Finance Officer. 11. Board Effectiveness Review 2020. 12. Report of Safety, Sustainability and Human Resources panel held 4 November 2020. 13. Report of Customer Service and Operational. 14. Report of Remuneration Committee held 23 November 2020. 15. Report of Finance Committee. 16. Report of Elizabeth Line Committee held 26 November 2020. 17. Report of Audit and Assurance Committee held 2 December 2020. Agenda Part 2 subjects include: 21. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 22. Statutory Chief Finance Officer. Also includes: Minutes of TfL Board meeting held 9 December 2020 (signed).

21 Oct 2020-9 Dec 2020

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