Transport for London (TfL) Board Meeting held 29 June 2011

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

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Transport for London (TfL) Board Meeting held 29 June 2011

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 30 March 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – fourth quarter 2010/2011. 6. Annual Report and Statement of Accounts for year ended 31 March 2011. 7. Coroner’s recommendations from the inquests into the London Bombings of 7 July 2005. 8. Project Horizon update and implications for Intra Group Company transfers. 9. Cable Car for London: Proposed Transport and Works Act Order. 10. Rail and Underground asset benchmarking. 11. Crossrail Project – changes in agreements. 12. Appointments to Board and its committees and panels. 13. Transport Trading Limited (TTL) – appointment. 14. Report from the meeting of the Finance and Policy Committee – 25 May 2011. 15. Report from the meeting of the Audit Committee – 15 June 2011. 16. Any other business.

Catalogue

Level: File

System ID: LT000021/001/074

Archive Reference Number: LT000021/001/074

Date of Document: 30 Mar 2011-29 Jun 2011

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Date of Document

Transport for London (TfL) Board Meeting held 29 June 2011

Item4- -Commissioners Report

Item07-Coroner-Recommendations Inquest July 7th Bombings

Item 5- financial investment reports

Agenda

Item 8- Project Horizon implications Intra Group Company Transfers

Item14–Finance and Policy Committee -Report-25-May-2011

Item 3- Actions List

Item12- Appointments to the Committees and Panelsl

Item11 Crossrail- Change in Agreements

Item13Transport-Trading Limited Appointment

Item 6- Annual Report Accounts for Year Ended 31 March 2011

Item 2-Board Minutes-30-March 2011

Item10-Rail and Underground Asset Benchmarking

Item 9- Proposed Transport and Works Act Order

Item15- Audit Committee Report-15-June-2011