Transport for London (TfL) Finance Committee Meeting held 18 December 2019

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Transport for London (TfL) Finance Committee Meeting held 18 December 2019

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 Committee held 9 October 2019. (unsigned) 4. Matters arising and actions list. 5. Use of delegated authority. 6. Finance Report. 7. TfL Business Plan 2019. 8. TfL Capital Strategy. 9. Treasury Management Policies – Liquidity Policy update. 10. Strategic risk update – Inability to Deliver Predicted Revenue Growth (Strategic Risk 8). 11. Debt management and enforcement services. 12. Member suggestions for future agenda discussions. 13. Any other business the chair considers urgent. 14. Date of next meeting. 15. Exclusion of the press and public. Part 2 subjects include: 16. Treasury Management Policies – Liquidity Policy update. 17. Debt management and enforcement services.

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Level: File

System ID: LT000021/003/002/002/018

Archive Reference Number: LT000021/003/002/002/018

Date of Document: 9 Oct 2019-16 Dec 2019

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Transport for London (TfL) Finance Committee Meeting held 18 December 2019

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