Transport for London (TfL) Board Meeting held 27 March 2013

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Transport for London (TfL) Board Meeting held 27 March 2013

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 6 February 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL Budget 2013/2014. 7. Treasury Management and Derivative Investments policies 2013/2014. 8. Treasury Management Strategy for 2013/2014. 9. TfL Prudential Indicators 2013 to 2016. 10. Cycle Superhighways. 11. Structures and Tunnels Investment Programme. 12. Stations Stabilisation Programme. 13. Northern Line Extension (NLE) to Battersea Transport and Works Act Order. 14. Crossrail: Plumstead Transport and Works Act Order. 15. Crossrail: Paddington Station Bakerloo Line link Transport and Works Act Order. 16. Local Government Ombudsman report on the London Low Emission Zone (LEZ). 17. Delegation of authority for Section 101 [of the Local Government Act 1972] agreements with London boroughs. 18. Delegation to the Finance and Policy Committee of transactions over £100m. 19. Report of the meeting of the Audit and Assurance Committee held 6 March 2013. 20. Report of the meeting of the Finance and Policy Committee held 13 March 2013. 21. Report of the meeting of the Safety and Sustainability Panel held 19 March 2013. 22. Any other business the chairman considers urgent. 23. Date of next meeting. 24. Exclusion of press and public. Also includes: Minutes of Board meeting held 27 March 2013, part 1 (signed). Extract from the Minutes of the Meeting note on paper Treasury Mangement Strategy 2013/2014. (signed) Part 2 subjects includes: 25. Structures and Tunnels Investment Programme. 26. NLE to Battersea Transport and Works Act Order. 27. Final results of the 2012 Actuarial Valuation of the TfL Pension Fund. 28. East London Line Main Works Contract. 29. Report of the meeting of the Audit and Assurance Committee held 6 March 2013.

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Level: File

System ID: LT000021/001/085

Archive Reference Number: LT000021/001/085

Date of Document: 6 Feb 2013-27 Mar 2013

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Transport for London (TfL) Board Meeting held 27 March 2013

Part-1-Item18-Delegation-of-Transactions-over-100M

Part-1-Item19-Audit-and-Assurance-Committee-Report-270313

Part-1-Item08-Treasury-Management-Strategy-2013-14

Board-Minutes-27-March-2013-TMS-Certified-Extract

Part-1-Item15-CRL-Paddington-TWAO

Part-1-Item00-Agenda

Part-1-Item21-Safety-and-Sustainability-Panel-Report

Part-1-Item17-S101-Delegation

Part-1-Item04-Actions-List-March-2013

Part-1-Item14-CRL-Plumstead-TWAO

board-20130327-part-1-minutes-approved

Part-1-Item03-Board-Minutes-6-February-2013-for-approval

Part-1-Item07-Treasury-Management-and-Derivative-Investments-Policies-2013-14

Part-1-Item10-Cycle-Superhighways

Part-1-Item06-TfL-Budget

Part-1-Item09-Prudential-Indicators-2013-16

Part-1-Item05-Commissioners-Report-March-2013

Part-1-Item13-Northern-Line-Extension

Part-1-Item11-Structures-and-Tunnels-Investment-Programme

Part-1-Item20-Finance-and-Policy-Committee-Report-230313

Part-1-Item16-Local-Government-Ombudsman-Report

Part-1-Item12-Stations-Stabilisation-Programme