Transport for London (TfL) Board Meeting held 10 December 2009

Object Type: Folder
In Folder: 001 - Transport for London (TfL) Board Minutes and Papers

▲

Expand to show object metadata

Transport for London (TfL) Board Meeting held 10 December 2009

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 October 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2009/2010. 6. New arrangements for assurance of the Tfl Investment Programme. 7. Public Private Partnership (PPP) update. 8. London Underground Asset Maintenance Programme: update. 9. TfL Environment Report 2009. 10. Response to the Mayor’s Transport Strategy public draft. 11. Proposed responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation drafts. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee held 17 November 2009. 13. Report from the meeting of the Finance and Policy Committee held 24 November 2009. 14. Any other business. Also includes: Minutes of Board Meeting held 10 December 2009 (signed).

Catalogue

Level: File

System ID: LT000021/001/064

Archive Reference Number: LT000021/001/064

Date of Document: 21 Oct 2009-10 Dec 2009

Show more ▼

View Gallery

Title

Description

Date of Document

Transport for London (TfL) Board Meeting held 10 December 2009

Item 3- Actions List

Item5-Operational Financial Performance Reports

Item10-TfL Response to MTS

Item11-TfL-Response-to-EDS-LP-HIS

Item06- New Arrangements For Assurance of investment Programme

Item04 -Commissioner Report

Item 9- TfL- Environment Report 2009

Item12-17-Nov-2009 SHEAC-Report

Item8- LU Asset Maintenance Programme

Board Agenda

Item2-Board-Minutes

Item13-24-Nov-2009-Finance and Policy Report

Item 7- PPP-Update