Transport for London (TfL) Finance and Policy Committee Meeting held 19 January 2012

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Transport for London (TfL) Finance and Policy Committee Meeting held 19 January 2012

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.