Transport for London (TfL) Board Meeting held 7 December 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 7 December 2011

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 2 November 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2011/2012. 6. Business Plan and Greater London Authority (GLA) Budget submission. 7. Rail and Underground Reliability Improvement Programme. 8. Croxley Rail Link – proposed Transport and Works Act Order. 9. Report from the meeting of the Finance and Policy Committee – 23 November 2011. 10. Report from the meeting of the Audit Committee – 28 November 2011. 11. Any other business.

Catalogue

Level: File

System ID: LT000021/001/077

Archive Reference Number: LT000021/001/077

Date of Document: 2 Nov 2011-7 Dec 2011

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Transport for London (TfL) Board Meeting held 7 December 2011

Item 5- Operational, Financial Perf and Invest Programming Report

Item 2 – Board Minutes-2-November-2011

Agenda

Item 10- Audit Committee Report-28 November2011

Item9- Finance and Policy Committee Report-23-November 2011

Item 6- GLA Budget

Item 7 – Board-Rail Underground Reliability Improvement Programme

Item 3- Actions-List

Item 4 -Board Commissioners Report

Item 8- Board Croxley Rail Link