Transport for London (TfL) Board Meeting held 26 March 2014

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Transport for London (TfL) Board Meeting held 26 March 2014

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 5 February 2014. 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – third quarter 2013/2014. 7. TfL Budget 2014/2015. 8. TfL Prudential Indicators 2013/2014 to 2016/2017. 9. Treasury Management Strategy 2014/2015. 10. Treasury management and derivative investments policies 2014/2015. 11. Crossrail: extension of the interim Crossrail limited Funding Payments Agreement with Network Rail. 12. Crossrail enhancements. 13. Extension of Total Purchased Services contracts. 14. Structures and Tunnels Investment Portfolio. 15. Contact Centre strategy. 16. TfL office accommodation. 17. Revision to Standing Orders. 18. Crossrail Limited – appointment of non-executive directors. 19. Delegation to the Finance and Policy Committee of matters reserved to the Board. 20. Report of the meeting of the Audit and Assurance Committee held 5 March 2014. 21. Report of the meeting of the Finance and Policy Committee held 12 March 2014. 22. Report of the meeting of the Safety and Sustainability Panel held 19 March 2014. 23. Any other business. 24. Date of next meeting. 25. Exclusion of press and public. Part 2 subjects includes: 26. Treasury Management Strategy 2014/2015. 27. Interim Funding Agreement between Crossrail and Network Rail. 28. Crossrail enhancements. 29. Extension of Total Purchased Services contracts. 30. Contact Centre strategy. 31. TfL office accommodation. 32. Crossrail Limited – appointment of non-executive directors. Also includes: Minutes of Board meeting held 26 March 2014 (unsigned).

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Level: File

System ID: LT000021/001/091

Archive Reference Number: LT000021/001/091

Date of Document: 5 Feb 2014-26 Mar 2014

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Transport for London (TfL) Board Meeting held 26 March 2014

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board-20140326-part-1-item15-contact-centre-strategy

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board-20140326-part-1-item14-structures-tunnels-investment-portfolio

board-20140326-part-1-item03-draft-minutes-20140205-for-approval

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board-20140326-part-1-item10-treasury-management-policies-2014-15

board-20140326-part-1-item17-standing-orders

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board-20140326-part-1-item06-ops-finance-invest-prog-q3-2013-14