Transport for London (TfL) Board Meeting held 25 July 2018

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Transport for London (TfL) Board Meeting held 25 July 2018

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 Board held 23 May 2018. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. TfL Annual Report and Statement of Accounts for the year ended 31 March 2018. 7. Quarterly Performance Report - quarter one, 2018/2019. 8. Customer and Operational Performance Report - quarter four, 2017/2018. 9. Slavery and Human Trafficking Statement. 10. Crossrail update. 11. Board appointments. 12. Report of the meeting of the Customer Service and Operational Performance Panel held 6 June 2018. 13. Report of the meeting of the Audit and Assurance Committee held 7 June 2018. 14. Report of the meeting of the Remuneration Committee held 13 June 2018. 15. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 20 June 2018. 16. Report of the meeting of the Programmes and Investment Committee held 3 July 2018. 17. Report of the meeting of the Finance Committee held 4 July 2018. 18. Any other business. 19. Date of next meeting. 20. Exclusion of press and public. Part 2 subjects include: 21. Crossrail update.

Catalogue

Level: File

System ID: LT000021/001/116

Archive Reference Number: LT000021/001/116

Date of Document: 23 May 2018-25 Jul 2018

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Transport for London (TfL) Board Meeting held 25 July 2018

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agenda

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board-20180725-item04-matters-arising-updated

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board-20180725-item16-programmes-and-investment-committee-report

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board-20180725-item04-matters-arising

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