Governance Committees and Panels: TfL Finance and Policy Committee

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 1 March 2012. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance Report – Fourth Quarter 2011/2012. 6. Local Government Resource Review. 7. Crossrail: application for Transport and Works Act Order at Whitechapel. 8. Department for Transport Reforming our Railways paper and consultations. 9. Any other business the chair considers urgent. 10. Date of next meeting. 11. Exclusion of press and public. Part 2 subjects include: 12. Minutes of the meetings held on 1 and 15 March 2012. 13. Matters arising and actions list. 14. Metronet Put Options. Also includes: Minutes of the Finance and Policy Committee meeting held 31 May 2012. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 18 July 2013. (unsigned) 4. Matters arising and actions list. 5. Prudential indicators – outturn for the year ended 31 March 2013. 6. Group Treasury activities. 7. Borrowing Strategy. 8. European Investment Bank corporate loan. 9. Northern Line Extension to Battersea. 10. Victoria station upgrade – District and Circle line refurbishment. 11. Victoria station upgrade – additional procurement authority. 12. Sub-surface railway upgrade programme contingency request. 13. Hammersmith Flyover strengthening phase 2. 14. Safety Camera Replacement Project. 15. Any other business the chair considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects include: 18. Group Treasury activities. 19. Borrowing Strategy. 20. European Investment Bank corporate loan. 21. Northern Line Extension to Battersea. 22. Victoria Station upgrade – District and Circle Line refurbishment. 23. Victoria Station upgrade – additional procurement authority. 24. Sub Surface Railway upgrade programme contingency request. Also includes: Minutes of Finance and Policy Committee meeting held 17 October 2013. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Wandsworth Gyratory removal. 4. Northern Line Extension (NLE) to Battersea. 5. Finance and Policy Special Purpose Sub-Committee Terms of Reference. 6. Any other business the chair considers urgent. 7. Date of next meeting. 8. Exclusion of press and public. Part 2 subjects include: 9. NLE to Battersea. Also includes: Minutes of THE Finance and Policy Special Purpose Sub-Committee meeting held 20 August 2014. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 25 November 2014 and the meeting of the Special Purpose Sub-Committee held on 16 December 2014. 4. Matters arising and actions list. 5. Review of the assurance and approval processes applicable to investment projects. 6. Project monitoring – project approvals. 7. Taxi and private hire licence fees. 8. Taxi fares and tariffs review 2015. 9. Brent Cross redevelopment. 10. Elephant & Castle Northern Roundabout. 11. Structures and Tunnels Investment Portfolio – Hammersmith Flyover strengthening. 12. iBus contract extension. 13. British Transport Police (BTP) authority update. 14. Borrowing Strategy. 15. Export Development Canada – corporate loan for Crossrail rolling stock and depot project. 16. European Investment Bank – urban mobility for London facility. 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Structures and Tunnels Investment Portfolio – Hammersmith Flyover strengthening. 21. iBus contract extension. 22. British Transport Police (BTP) authority update. 23. Borrowing Strategy. 24. Export Development Canada – corporate loan for Crossrail. 25. European Investment Bank – urban mobility for London. Also includes: Minutes of Finance and Policy Committee meeting held 22 January 2015. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Special Purpose Sub-Committee Terms of reference. 4. Assurance and approval processes for investment projects and programmes. 5. Any other business the chair considers urgent.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Metropolitan Line Extension (Croxley Rail Link). 4. Any other business the chair considers urgent. 5. Date of next meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 31 May 2012. (unsigned) 4. Matters arising and actions list. 5. Renewal of TfL’s Medium Term Note Programme. 6. A4 Hammersmith Flyover further strengthening works. 7. Deep Tube Programme – feasibility phase. 8. Any other business the chair considers urgent. 9. Date of next meeting. 10. Exclusion of press and public. Part 2 subjects include: 11. Renewal of TfL’s Medium Term Note Programme – prospectus update. 12. London Underground Power Public Finance Initiative (PFI). 13. Docklands Light Railway (DLR) Lewisham concession. Also includes: Minutes of Finance and Policy Committee meeting held 11 July 2012 part 1 open session. (signed) Minutes of Finance and Policy Committee meeting held 11 July 2012 part 2 closed session. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 17 July and the extraordinary meeting held 20 August 2014. (unsigned) 4. Matters arising and actions list. 5. Prudential indicators – outturn for the year ended 31 March 2014. 6. Group Treasury activities. 7. Review of TfL’s approved counterparties and proposed amendments to the Treasury Management Strategy 2014/2015. 8. European Investment Bank London Overground Capacity Improvement Programme facility. 9. Benchmarking and financial planning at TfL. 10. Independent Investment Programme Advisory Group (IIPAG) Benchmarking Report 2013/2014. 11. Project monitoring – project approvals. 12. Licence fee for taxis fitted with digital taxi top advertising. 13. iBus contract extension. 14. Cycle hire implementation – phase 2 and Cycle Hire Expansion and Intensification (CHEI) project close 15. New Routemasters. 16. Supply of Data Communication Services and Support Contract extension. 17. TfL energy purchasing 2017 to 2020. 18. Jubilee Line World Class Capacity. 19. Any other business the chair considers urgent. 20. Data of next meeting. 21. Exclusion of press and public. Part 2 subjects include: 22. Group Treasury activities. 23. Review of TfL’s approved counterparties and proposed amendments to the Treasury Management Strategy 2014/2015. 24. European Investment Bank London Overground Capacity Improvement Programme (LOCIP) facility. 25. New Routemasters. 26. Supply of Data Communication Services and Support Contract extension. 27. TfL energy purchasing 2017 to 2020. 28. Jubilee Line World Class Capacity. Also includes: Minutes of Finance and Policy Committee meeting held 14 October 2014. (signed)

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 Finance and Policy Committee held 30 July and Extraordinary Meeting held 28 September 2015. (unsigned) 4. Matters arising and actions list. 5. Project monitoring - project approvals. 6. Prudential indicators - outturn for the year ended 31 March 2015. 7. Group Treasury activities. 8. Review of TfL's approved counterparties. 9. Any other business the chair considers urgent. 10. Date of next meeting. 11. Exclusion of the press and public. Part 2 subjects include: 12. Group Treasury activities. 13. Review of TfL's approved counterparties.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 17 October 2012. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance Report – Second Quarter 2012/2013. 6. Deep Tube Programme – feasibility phase. 7. Tube lines cleaning and security services contract. 8. Police Services Agreement with the British Transport Police (BTP) authority. 9. Update on planning obligations. 10. Any other business the chair considers urgent. 11. Date of next meeting. 12. Exclusion of press and public. Part 2 subjects include: 13. Deep Tube Programme – feasibility phase. 14. Tube lines cleaning and security services contract. 15. Put Options litigation update. Also includes: Minutes of Finance and Policy Committee meeting held 27 November 2012. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 20 August 2014. (unsigned) 4. Review of the assurance and approval processes applicable to investment projects. 5. Any other business the chair considers urgent.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and announcements. 2. Appointment of Val Shawcross CBE as a member and chair of the Finance and Policy Committee. 3. Declarations of interests. 4. Minutes of the meetings of the Finance and Policy Committee held on 2 March and 21 April 2016. (unsigned) 5. Matters arising and actions list. 6. TfL Budget 2016/2017, Business Plan adjustment and European Union referendum. 7. Operational and Financial Performance and Investment Programme Reports – Fourth Quarter 2015/2016. 8. Project monitoring – project approvals. 9. TfL Group banking arrangements. 10. Railways Pension Scheme: TfL assurance to trustees. 11. Update on planning obligations. 12. Crossrail 2. 13. Four Lines Modernisation update. 14. Bakerloo Line fleet weld repairs. 15. Central Line Improvement Programme. 16. London Underground Operations Delivery Secondment Arrangements. 17. Commercial exploitation of contactless systems. 18. Cycle Hire Re-let. 19. Any other business the chair considers urgent. 20. Date of next meeting. 21. Exclusion of press and public. Part 2 subjects include: 22. Central Line Improvement Programme. 23. London Underground Operations Delivery Secondment Arrangements. 24. Commercial exploitation of contactless systems. 25. Cycle Hire Re-let.

Agenda, minutes and papers. 1. Apologies for absence and declarations of interest. 2. TfL Floating Rate Note – proposed change to Borrowing Strategy 2011/2012. 3. Any other business. Also includes: Minutes of Finance and Policy Committee meeting held 1 March 2012 open session. (signed) Minutes of Finance and Policy Committee meeting held 1 March 2012 closed session. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Commercial exploitation of contactless systems. 4. Northern Line Extension. 5. Any other business the chair considers urgent. 6. Date of next meeting. 7. Exclusion of press and public. Part 2 subjects include: 8. Commercial exploitation of contactless systems (circulated separately). 9. Northern Line Extension (circulated separately).

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 Finance and Policy Committee held 17 June 2015. (unsigned) 4. Matters arising and actions list. 5. Independent Investment Programme Advisory Group (IIPAG) 2014/2015 Annual Report. 6. Independent Investment Programme Advisory Group (IIPAG) appointments. 7. Project monitoring - project approvals. 8. Surface Intelligent Transport System. 9. Cycle Hire Re-let. 10. Crossrail stations upgrades. 11. Barking Riverside Extension. 12. Jubilee and Northern lines additional trains. 13. Tottenham Court Road West Over Station Development. 14. Any other business the chair considers urgent. 15. Date of next meeting. 16. Exclusion of press and public. Part 2 subjects include: 17. Cycle Hire Re-let. 18. Barking Riverside Extension. 19. Jubilee and Northern Line trains. 20. Tottenham Court Road West Over Station Development. Also includes: Supplementary agenda for meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Alstom Northern Line Train Service Contract: renewal to 2027. 4. Any other business the chair considers urgent. 5. Date of next meeting. 6. Exclusion of press and public. Part 2 subjects include: 7. Alstom Northern Line Train Service Contract: renewal to 2027.

This file contains digital documents relating to a proposed issuance under TfL’s Medium Term Note (MTN) Programme, extension of agreement for the Supply of Data Communications Services and Support with Fujitsu Services Limited, and authorising further investment in the joint venture of the Earls Court development between TTL Earls Court Properties Limited (a wholly owned subsidiary of TfL) and EC Properties LP Limited (known collectively as the Earls Court Partnership Limited).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 5 June 2014. (unsigned) 4. Matters arising and actions list. 5. Crossrail train operating concession. 6. Crossrail track access. 7. Independent Investment Programme Advisory Group (IIPAG) 2013/2014 Annual Report. 8. Project monitoring – project approvals. 9. Northern Line Extension to Battersea. 10. Sub Surface Upgrade Programme Automatic Train Control (ATC) contract – lessons learnt. 11. Traffic Control maintenance services. 12. Revenue collection system and associated services procurement. 13. Recruitment Services Tender – award of framework agreement for master vendor engineering. 14. Update on planning obligations. 15. Any other business the chair considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects include: 18. Crossrail train operating concession. 19. Crossrail track access. 20. Traffic Control maintenance services. 21. Revenue collection system and associated services procurement. 22. Recruitment Services Tender – award of framework agreement for master vendor engineering. Also includes: Minutes of Finance and Policy Committee meeting held 17 July 2014. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 27 November 2012 and notes of the meeting held 23 January 2013. (unsigned) 4. Matters arising and actions list. 5. TfL Budget 2013/2014. 6. Group Treasury activities. 7. Treasury management and derivative investments policies 2013/2014. 8. Treasury Management Strategy for 2013/2014. 9. Prudential indicators. 10. Crossrail: Plumstead Transport and Works Act Order. 11. Crossrail: Paddington Station Bakerloo Line Link Transport and Works Act Order. 12. Safety Camera Replacement Project. 13. Structures and Tunnels Investment Programme. 14. Cycle Superhighways. 15. Transport for London Road Network (TLRN) (TLRN) capital renewals 2013/2014. 16. Crossrail 2. 17. Northern Line Extension to Battersea Transport and Works Act Order. 18. Stations stabilisation programme. 19. Any other business the chair considers urgent. 20. Date of next meeting. 21. Exclusion of press and public. Part 2 subjects include: 22. Group Treasury activities. 23. TfL approved investments list. 24. Exchange rate risk management. 25. Safety Camera Replacement Project. 26. Structures and Tunnels Investment Programme. 27. Cycle Superhighways. 28. Northern Line Extension to Battersea Transport and Works Act Order. 29. East London Line Main Works Contract. Also includes: Minutes of Finance and Policy Committee meeting held 13 March 2013. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 14 October 2014. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance and Investment Programme Reports – Second Quarter 2014/2015. 6. Commercial Development Advisory Group. 7. Review of the assurance and approval processes applicable to investment projects. 8. Project monitoring – project approvals. 9. Transfer of West Anglia routes from Department for Transport to TfL and Crossrail and West Anglia Station leases. 10. Any other business the chair considers urgent. 11. Date of next meeting. 12. Exclusion of press and public. Part 2 subjects include: 13. Review of the assurance and approval processes applicable to investment projects. 14. Transfer of West Anglia routes from Department for Transport to TfL and Crossrail and West Anglia Station leases. Also includes: Minutes of Finance and Policy Committee meeting held 25 November 2014. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 13 March 2013. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance Report – Fourth Quarter 2012/2013. 6. Bank Station Capacity Upgrade Project. 7. Crossrail: Woolwich Station fit-out. 8. Any other business the chair considers urgent. 9. Date of next meeting. 10. Exclusion of press and public. Part 2 subjects include: 11. Bank Station Capacity Upgrade Project. 12. Crossrail: Woolwich Station fit-out. Also includes: Minutes of Finance and Policy Committee meeting held 23 May 2013. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Exclusion of press and public. Part 2 subjects include: 4. Sub Surface Railway Upgrade Programme. Also includes: Minutes of Finance and Policy Committee meeting held 19 December 2013. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. TfL office accommodation. 4. Recruitment Services Tender – award of Framework Agreements. 5. HS2 Hybrid Bill and petitioning. 6. Any other business the chair considers urgent. 7. Date of next meeting. 8. Exclusion of press and public. Part 2 subjects include: 9. TfL office accommodation. 10. Recruitment Services Tender – award of Framework Agreements. Also includes: Minutes of the Extraordinary Finance and Policy Committee meeting held 13 May 2014. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. CrossraIl Rolling Stock and Depot Procurement. 3. Any other business. Also includes: Minutes of the Finance and Policy meeting held 1 February 2012 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held on 23 November 2011. 3. Matters arising and actions list. 4. Crossrail – changes to the Sponsors Agreement to address specific land issues. 5. Project monitoring – project approvals. 6. Any other business. Part 2 subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the closed meeting held on 23 November and 7 December 2011. 3. Matters arising and actions list. 4. Crossrail – Report on Sponsor Board Proceedings. 5. Crossrail rolling stock and depot procurement. 6. Crossrail – changes to Infrastructure Manager arrangements. 7. Efficiencies Programme – Fresh Eyes Review – management response. 8. Transfer of European Investment Bank loans to TfL. 9. Operational subsidy by transport mode. 10. Delivering secondary revenue. 11. [London 2012 Olympic and Paralympic] Games funding overview. 12. Bulk Supply Point – electricity contract procurement. 13. Taxi fares. 14. Taxi and private hire licence fees. 15. Independent Investment Programme Advisory Group Review of Sub Surface Upgrade Programme – November 2011. 16. Sub Surface Railway Power Upgrade Project – packages 3 and 5. 17. Victoria Line Stations Cooling. 18. Jubilee, Northern & Piccadilly (JNP) Infrastructure Programmes – project authorities. 18.1 Track Renewal Capital Works Programme 2012/13 to 2014/15. 18.2 Civils Capital Works Programme 2012/13 to 2014/15. 18.3 Escalators Capital Works Programme 2012/13 to 2017/18. 18.4 Lifts Capital Works Programme 2012/13 to 2017/18. 19. Any other business.

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 Finance and Policy Committee held 11 March 2015. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance and Investment Programme Reports – Fourth Quarter 2014/2015. 6. Update on planning obligations. 7. Review of the assurance and approval processes applicable to investment projects – progress update. 8. Independent Investment Programme Advisory Group (IIPAG) 2015/2016 Budget and Work Plan. 9. Project monitoring - project approvals. 10. Crossrail 2. 11. Croxley Rail Link. 12. Crossrail on Network Stations Improvement Programme. 13. Bus stops and shelters contract. 14. Total Purchased Services - track labour. 15. Jubilee, Northern & Piccadilly (JNP) Agency Workers Agreement. 16. London Overground train procurement. 17. Modernisation of the District, Metropolitan, Circle and Hammersmith & City Line and Automatic Train Control (ATC) Contact. 18. Any other business the chair considers urgent. 19. Date of next meeting. Also includes: Minutes of Finance and Policy Committee meeting held 17 June 2015. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 23 May 2013. (unsigned) 4. Matters arising and actions list. 5. Savings and Efficiencies Programme Review. 6. TfL headcount. 7. Renewal of TfL’s Medium Term Note Programme. 8. Exchange rate and interest rate derivative programmes. 9. Earls Court development – heads of terms. 10. Road Space Management: Split Cycle Offset Optimisation Technique (SCOOT). 11. Barclays Cycle Hire usage. 12. Garden Bridge. 13. Any other business the chair considers urgent. 14. Date of next meeting. 15. Exclusion of press and public. Part 2 subjects include: 16. Renewal of TfL’s Medium Term Note Programme – prospectus update. 17. Exchange rate and interest rate derivative programmes. 18. Earls court development – heads of terms. 19. Put Options litigation update. Also includes: Minutes of Finance and Policy Committee meeting held 18 July 2013. (signed)

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 Finance and Policy Committee held on 8 July 2016. (unsigned) 4. Matters arising and actions list. 5. Group Treasury update [to follow] (to follow). 6. London Overground Capacity Improvement Programme. 7. Crossrail Sponsor Board update. 8. Project monitoring - project approvals. 9. Independent Investment Programme Advisory Group (IIPAG) 2015/2016 Annual Report. 10. Independent Investment Programme Advisory Group (IIPAG) 2016/2017 Budget and Work Plan. 11. Any other business the chair considers urgent. 12. Date of next meeting. 13. Exclusion of press and public. Part 2 subjects include: 14. London Overground Capacity Improvement Programme. 15. Crossrail Sponsor Board update.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 11 July 2012. (unsigned) 4. Matters arising and actions list. 5. Local Government Resource Review – update. 6. Prudential indicators – outturn for the year ended 31 March 2012. 7. Group Treasury activities. 8. Crossrail: Paddington Transport and Works Act Order. 9. Local Highways Alliance Contract (LoHAC) [including part 2 paper]. 10. Any other business the chair considers urgent. 11. Date of next meeting. 12. Exclusion of press and public. Part 2 subjects include: 13. Minutes of the meeting held on 11 July 2012. (unsigned) 14. Group Treasury activities. 15. Local Highways Alliance Contract (LoHAC). Also includes: Minutes of the Finance and Policy Committee meeting held 17 October 2012. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 27 November 2012. (unsigned) 4. Matters arising and actions list. 5. The Autumn Statement 2012. 6. Actuarial valuation of the TfL Pension Fund. 7. [item withdrawn]. 8. London Overground Capacity Improvement Programme. 9. Sub Surface Railway Upgrade revised programme authority. 10. Total Purchased Services contracts. 11. Taxi and Private Hire licence fees. 12. Taxi fares and tariffs – annual revision. 13. London Road User Charging and Traffic Enforcement Notice processing Future Options Project. 14. [item withdrawn]. 15. Better Junctions Programme. 16. Any other business the chair considers urgent. 17. Date of next meeting. 18. Exclusion of press and public. Part 2 subjects include: 19. Actuarial valuation of the TfL Pension Fund. 20. [item withdrawn]. 21. London Overground Capacity Improvement Programme. 22. Total Purchased Services contracts. 23. London Road User Charging and Traffic Enforcement Notice processing Future Options Project. Also includes: Notes of meeting of the Finance and Policy Committee held 23 January 2013. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 22 January 2015. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance and Investment Programme Reports – Third Quarter 2014/2015. 6. Prudential indicators 2014/2015 to 2017/2018. 7. TfL Budget 2015/2016. 8. Savings and Efficiencies Programme Review. 9. Benchmarking and financial planning at TfL. 10. Project monitoring – project approvals. 11. Surface Transport: Asset Capital Programme. 12. Cycling Vision annual update. 13. Elephant & Castle Funding Agreement. 14. Integrated Stations Programme. 15. Bakerloo Line fleet life extension. 16. Central and Waterloo & City lines rolling stock. 17. Bank Station Capacity Upgrade. 18. Track and Track Drainage Renewals Programme. 19. Business Improvement Programme Framework. 20. Provision of IT management services and IT services. 21. Treasury management and derivative investments policies 2015/2016. 22. Group Treasury activities. 23. Treasury Management Strategy 2015/2016. 24. Any other business the chair considers urgent. 25. Date of next meeting. 26. Exclusion of press and public. Part 2 subjects include: 27. Central and Waterloo & City lines rolling stock. 28. Bank Station Capacity Upgrade. 29. Track and Track Drainage Renewals Programme. Also includes: Minutes of Finance and Policy Committee meeting held 11 March 2015. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 17 October 2013. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance Report – second quarter 2013/2014. 6. London Road User Charging and Traffic Enforcement Notice processing contract relet. 7. Barclays Cycle Hire contract extension. 8. Safety Camera Replacement Project. 9. Achieving value for money in the delivery of London’s bus service. 10. Update on planning obligations. 11. Actuarial valuations of the Docklands Light Railway (DLR) pension scheme. 12. Any other business the chair considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Part 2 subjects include: 15. London Road User Charging and Traffic Enforcement Notice processing future contract relet. 16. Barclays Cycle Hire contract extension. 17. Safety Camera Replacement Project. 18. Achieving value for money in the delivery of London’s bus service. 19. Actuarial valuations of the Docklands Light Railway (DLR) pension scheme. Also includes: Minutes of Finance and Policy Committee meeting held 27 November 2013. (signed)