Transport for London (TfL) Finance and Policy Committee Meeting held 12 March 2014

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Transport for London (TfL) Finance and Policy Committee Meeting held 12 March 2014

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 January 2014. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance Report – third quarter 2013/2014. 6. TfL Budget 2014/2015. 7. TfL prudential indicators 2013/2014 to 2016/2017. 8. Group Treasury activities. 9. Treasury Management Strategy 2014/2015. 10. Treasury management and derivative investments policies 2014/2015. 11. Exchange rate, commodity rate and/or price and interest rate derivative programmes. 12. Crossrail: extension of the interim Crossrail Limited Funding Payments Agreement with Network Rail. 13. Crossrail enhancements. 14. Procurement of the revenue collection system and services. 15. Contact Centre strategy. 16. Extension of Total Purchased Services contracts. 17. Transforming London’s roads: Road Investment Programme. 18. Structures and Tunnels Investment Portfolio. 19. Transport for London Road Network (TLRN) capital renewals. 20. TfL office accommodation. 21. Any other business the chair considers urgent. 22. Date of next meeting. 23. Exclusion of press and public. Part 2 subjects include: 24. Group Treasury activities. 25. Treasury Management Strategy 2014/2015. 26. Exchange rate, commodity rate and/or price and interest rate derivative programmes. 27. Crossrail: extension of the interim Crossrail Funding Payments Agreements with Network Rail. 28. Crossrail enhancements. 29. Contact Centre strategy. 30. Extension of Total Purchased Services contracts. Also includes: Minutes of Finance and Policy Committee meeting held 12 March 2014. (signed)

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System ID: LT000021/003/002/001/017

Archive Reference Number: LT000021/003/002/001/017

Date of Document: 23 Jan 2014-12 Mar 2014

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Transport for London (TfL) Finance and Policy Committee Meeting held 12 March 2014

FPC-20140312-Part-1-Item12-Crossrail-IFA

FPC-20140312-Part-1-Item06-Budget-14-15

FPC-20140312-Part-1-Item19-TLRN-Capital-Renewals

FPC-20140312-Part-1-Item04-FPC-Actions-List

FPC-20140312-Part-1-Item15-Contact-Centre-Strategy

FPC-20140312-Part-1-Item18-Structures-and-Tunnels

FPC-20140312-Part-1-Item00-FPC-Agenda

FPC-20140312-Part-1-Item09-Treasury-Management-Strategy-uploaded-4-March

FPC-20140312-Part-1-Item05-Operational-Financial-Performance-Q3

FPC-20140312-Part-1-Item14-Revenue-Collection-System-and-Services

FPC-20140312-Part-1-Item09-Treasury-Management-Strategy-amended-12-March

FPC-20140312-Part-1-Item20-Accommodation

FPC-20140312-Part-1-Item13-Crossrail-Enhancements

FPC-20140312-Part-1-Item03-Minutes-23-January-2013-for-approval

FPC-20140312-Part-1-Item07-Prudential-Indicators

FPC-20140312-Part-1-Item16-Total-Purchased-Services-Contracts

fpc-20140312-minutes-signed

FPC-20140312-Part-1-Item10-Treasury-Policy-and-Procedures

FPC-20140312-Part-1-Item08-Group-Treasury-Activities

FPC-20140312-Part-1-Item17-Investing-in-Londons-Roads

FPC-20140312-Part-1-Item11-Derivatives-Approvals