Transport for London (TfL) Board Minutes and Papers

1 December

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 21 October 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update. 7. Finance report: budget submission and capital strategy (see supplementary agenda) . 8. Annual Travel in London report. 9. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 10. Statutory Chief Finance Officer. 11. Board Effectiveness Review 2020. 12. Report of Safety, Sustainability and Human Resources panel held 4 November 2020. 13. Report of Customer Service and Operational. 14. Report of Remuneration Committee held 23 November 2020. 15. Report of Finance Committee. 16. Report of Elizabeth Line Committee held 26 November 2020. 17. Report of Audit and Assurance Committee held 2 December 2020. Agenda Part 2 subjects include: 21. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 22. Statutory Chief Finance Officer. Also includes: Minutes of TfL Board meeting held 9 December 2020 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 22 January 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. Finance report. 8. TfL Budget 2020/2021. 9. TfL Prudential Indicators 2021/2022 to 2022/2023. 10. 2020/2021 TfL Scorecard. 11. HGV Safety Permit Scheme - approval of joint arrangements for administration and enforcement. 12. Appointment of the Commissioner of Transport for London. 13. Report of Safety, Sustainability and Human Resources Panel held 12 February 2020. 14. Report of Customer Service and Operational Performance Panel held 27 February 2020. 15. Report of Programmes and Investment Committee held 5 March 2020. 16. Report of Finance Committee held 11 March 2020. 17. Report of Remuneration Committee held 5 February and 11 March 2020. 18. Report of Audit and Assurance Committee held 16 March 2020. Also includes: TfL Board decisions approved by Chair’s action 2 June 2020 in place of signed minutes.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 29 July 2020. 4. Matters arising, actions list and, use of delegated authority. 5. Commissioner's report. 6.. Elizabeth Line operational readiness and Crossrail update. 7. Finance report. 8. Funding update (verbal update only). 9. TfL scorecard H2 2020/2021. 10. Report of Safety, Sustainability and Human Resources Panel held 9 September 2020. 11. Report of Audit and Assurance Committee held 11 September 2020. 12. Report of Customer Service and Operational Performance Panel held 23 September 2020. 13. Report of Finance Committee held 30 September 2020. 14. Report of Programmes and Investment Committee held 16 October 2020. Also includes: Minutes of TfL Board meeting held 21 October 2020 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 20 November 2019. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Crossrail update. 7. Quarterly performance report - quarter 3, 2019/2020. 8. TfL Viewpoint survey results 2019. 9. Report of the Customer Service and Operational Performance Panel held 27 November 2019. 10. Report of Audit and Assurance Committee held 3 December 2019. 11. Report of Finance Committee held 18 December 2019. 12. Report of Programmes and Investment Committee held 18 December 2019. Also includes: Minutes of TfL Board meeting held 22 January 2020 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board Meeting held 22 January 2020. 4. Decision making during Covid-19 emergency measures, use of delegated authority and actions list. 5. Commissioner's report (see supplementary agenda) . 6. Elizabeth line operational readiness and Crossrail update. 7. Finance update - TfL Funding Agreement and emergency budget (see supplementary agenda) . 8. Statutory Chief Finance Officer. 9. Report of the Meeting of the Finance Committee held 11 March 2020 and briefing held 12 May 2020. Agenda Part 2: 14 - Statutory Chief Finance Officer. Also includes: Minutes of TfL Board meeting held 2 June 2020.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 1 July 2015. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports - first quarter, 2015/2016. 7. Surface Intelligent Transport System. 8. Alstom Northern Line Train Service Contract: renewal to 2027. 9. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 7 July 2015. 10. Report of the meeting of the Remuneration Committee held 8 July 2015. 11. Report of the meeting of the Finance and Policy Committee held 30 July 2015. 12. Appointment of Commissioner of TfL. 13. Any other business. 14. Date of next meeting. 15. Exclusion of press and public. Part 2 subjects includes: 16. Alstom Northern Line Train Service Contract: renewal to 2027. 17. Appointment of Commissioner of TfL.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 27 November 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Transport Policing Initiative. 7. Congestion charging. 8. Review of provision for Walking, Cycling and area Based schemes. 9. Crossrail and East London Line projects. 10. Safety, Health and Environment committee report. 11. Any other business: appointment of CFO. Also includes minutes for the current meeting.

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 board held 8 February 2017. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report. 7. Operational Performance Report. 8. TfL Budget 2017/2018. 9. TfL Group Scorecard. 10. TfL Prudential Iindicators 2017/2018 to 2019/2020. 11. Treasury Management Strategy 2017/2018. 12. Treasury Management and Derivative Investments policies 2017/2018. 13. Taxi fares and tariffs, and taximeter specification. 14. High Level Output Specification - TfL proposals for London. 15. Crossrail Transition update. 16. Elizabeth Line - increasing service frequency. 17. Role profiles. 18. Report of the meeting of the Customer Service and Operational Performance Panel held 2 March 2017. 19. Report of the meeting of the Programmes and Investment Committee held 8 March 2017. 20. Report of the meeting of the Finance Committee held 13 March 2017. 21. Report of the meeting of the Audit and Assurance Committee held 14 March 2017. 22. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 21 March 2017. 23. Any other business. 24. Date of next meeting. 25. Exclusion of press and public. Part 2 subjects includes: 26. Elizabeth Line - increasing service frequency.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 29 May 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. 2001/2002 budget. 7. January 2002 fares revision and Autumn 2001 bus fares initiatives. 8. Safety, Health and Environment committee report. 9. Formation of a Joint Venture Company. 10. London's Road safety plan. 11. Annual report. 12. Spatial development strategy. 13. Any other business Also includes minutes for the current meeting.

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 board held 25 July 2018. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report - period 5 2018/2019. 7. Quarter 1 Customer Service and Operational Performance Report. 8. Crossrail update. 9. Strategic risk management and assurance. 10. Report of the meeting of the Customer Service and Operational Performance Panel held 11 September 2018. 11. Report of the meeting of the Audit and Assurance Committee held 14 September 2018. 12. Any other business that the chair considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Part 2 subjects include: 15. Crossrail update. (missing)

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 Board held on 18 September 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Crossrail Limited - re-appointment of non-executive director. 8. 2019/2020 Scorecard update. 9. Quarterly Performance Report. 10. Delegations to the Finance Committee. 11. Board Effectiveness Review. 12. Report of the meeting of the Audit and Assurance Committee held on 26 September 2019. 13. Report of the meeting of the Finance Committee held 9 October 2019. 14. Report of the meeting of the Programmes and Investment Committee held 23 October 2019. 15. Report of the meeting of the Remuneration Committee held 6 November 2019. 16. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 13 November 2019. 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Crossrail Limited - re-appointment of non-executive director.

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 board held 24 July 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Finance Report. 8. Tram overturning at Sandilands, Croydon on 9 November 2016 - update. 9. Board Effectiveness Eeview. 10. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 4 September 2019. 11. Report of the meeting of the Customer Service and Operational Performance Panel held on 12 September 2019. 12. Any other business the chair consiers urgent. 13. Date of next meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 20 September 2006. 3. Any matters arising from the minutes. 4. The Commissioner's report. 5. Business plan. 6. A406 - Bounds Green. 7. TfL governance structures. 8. TfL (supplemental toll provisions) bill. 9. Amendments to London Underground & Dockland Light Railway byelaws. 10. Urban Design London update. 11. Note of written resolution - Award of main works contract (East London Line project) & Amendment of Standing Orders. 12. Report from the Finance committee. 13. Report from Safety, Health & Environment committee. 14 Mayoral delegation in relation to the western extension of the congestion charging scheme. 15. Any other business.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meetings held on 5 February and 19 March. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Street management: 6.1 Joint arrangement with London Borough of Croydon. 6.2 Joint arrangement with London Boroughs. 7. Safety, Health and Environment committee report. 8. Any other business: membership. Also includes minutes for the current meeting.

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 board held 22 May 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Quarterly Performance Report. 8. TfL Annual Report and Statement of Accounts for the year ended 31 March 2019. 9. Health, Safety and Environment Annual Report 2018/2019. 10. Slavery and Human Trafficking Statement. 11. Employee engagement update. 12. Report of the meeting of the Audit and Assurance Committee held 10 June 2019. 13. Report of the meeting of the Customer Service and Operational Performance Panel held 13 June 2019. 14. Report of the meeting of the Remuneration Committee held 18 June and 11 July 2019. 15. Report of the meeting of the Finance Committee scheduled to be held 1 July 2019. 16. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 10 July 2019. 17. Report of the meeting of the Programmes and Investment Committee held 17 July 2019. 18. Any other business the chair considers urgent. 19. Date of next meeting.

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 29 April 2004. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report. 4. Public Private Partnership (PPP) Contract Performance. 5. Best Value performance plan. 6. Piccadilly Line Extension to Heathrow Terminal 5. Procedural items: 7. Audit committee report. 8. Finance committee report. 9. TfL Health and Safety Executive policy statement. Items for noting: 10. Documents sealed on behalf of TfL. Other items: 11. Any other business: Date of next meeting: Wednesday 22 July 2004 at 10:00 hours. Also includes minutes for the current meeting.

Agenda and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 25 October 2006. (missing) 3. Any matters arising from the minutes. (missing) 4. The Commissioner's report. 5. Operational, Financial and Investment Programme reports - second quarter 2007/2008. 6. Update on TfL's Investment Programme oversight function. 7. Joint arrangements with London local authorities for traffic enforcement. 8. Safer Transport Initiative. 9. Partnership in parking agreements with London Boroughs. 10. Transport for London Road Network (TLRN) Highways Term Maintenance and Works contracts 2007. 11. Appointments to Board committees and panels and revision of Standing Orders. 12. Report from the Finance Committee held 15 November 2006. 13. Report from Safety, Health and Environment Committee. 14. Report from the Audit Committee held 2 November 2006. 15. Mayoral Direction to TfL to revise fares. 16. Any other business. Part 2 subjects includes: 1. Apologies for absence. 2. Minutes of the previous meeting held 25 October 2006. (missing) 3. Any matters arising from the minutes. (missing) 4. Metronet Public Private Partnership (PPP) review - oral (arbiter's report to be circulated separately). 5. Logica CMG contract update - oral. 6. Additional parking charges and other traffic penalties. 7. TLRN Highways Term Maintenance and Works contracts 2007. 8. Docklands Light Railway (DLR) 3 car upgrade and Stratford International extension project approval. 9. Policy on the Disclosure of Personal Data to the Police and Other Law Enforcement Agencies. 10. Greater London Authority (GLA) Bill. 11. Any other business.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 25 June 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. London Overground review. 6. TfL’s smarter travel unit and the smarter travel Sutton project. 7. Baker Street Station – Transport and Works Act Order application. 8. East London Transit (ELT) Phase 1b - Compulsory Purchase Order application. 9. Arrangements for deputising for the Chief Finance Officer. 10. Report from the meeting of the Finance Committee held 10 July 2008. 11. Report from the meeting of the Safety, Health and Environment Committee held 22 July 2008. 12. Any other business.

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 22 July 2004. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. 2nd Quarter Finance report. 4. TfL business plan and Five Year Investment Programme 2005/6 - 2009/10. 5. Implementation of TfL Borrowing plan. 6. 2004/5 TfL Group budget - Proposed Changes. 7. Direction from the Mayor. 8. London Regional Transport Pension Fund and Trustee Company - Name change. 9. London Local Authorities & TfL Bill. Procedural Items: 10. Audit committee report. 11. Finance committee report. 12. Report from Safety, Health and Environment committee. Items for noting: 13. Documents sealed on Behalf of TfL. Other Items: 14. Any other business Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 2 February 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s Report. 5. Operational and Financial Performance and Investment Programme reports – third quarter 2011/2012. 5. TfL Budget 2012/2013. 6. TfL Prudential Indicators 2012 to 2015. 7. Outcome of TfL’s organisational review. 8. Appointments to the Board’s committees and panels. 9. Revision to Standing Orders. 10. Delegation to the Finance and Policy Committee of transactions over £100m. 11. Report from the meeting of the Finance and Policy Committee – 1 March 2012. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee – 6 March 2012. 13. Report from the meeting of the Audit Committee – 7 March 2012. 14. Any other business. Also includes: Minutes of Board Meeting held 15 March 2012, part 1. (signed) Part 2 subjects includes 1. Apologies for absence and declarations of interest. 2. Minutes of the closed meeting held on 2 February 2012. 3. Matters arising and actions list. 4. Crossrail – interim funding of Network Rail on network works. 5. Treasury Management and Derivative Investments policies. 6. Treasury Management Strategy 2012/2013. 7. London Underground Control Centre at Palestra. 8. Pan TfL Escalator Replacement Programme. 9. Tottenham Court Road Station upgrade. 10. Sub Surface Railway Upgrade Programme – Neasden Depot. 11. Bank Station capacity upgrade. 12. Report from the closed meeting of the Finance and Policy Committee – 1 March 2012. 13. Report from the Closed meeting of the Safety, Health and Environment Assurance Committee – 6 March 2012. 14. Report from the Closed meeting of the Audit Committee – 7 March 2012. 15. Any other business. Also includes: Minutes of Board Meeting held 15 March 2012, part 2. (signed)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 11 June 2002. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. TfL 's Group statement of accounts for the year ended 31 March 2002. 6. TfL annual report 2001/2. 7. Disposal policy for surplus TfL properties. 8. Safety, Health and Environment committee report. 9. Item for endorsement. 10. Any other business Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: Procedural Matters: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held 8 February 2006. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report. 3. 2006/2007 budget. 4. Hammersmith Temporary Bus Station compulsory purchase. 5. Treasury management strategy and prudential indicators. 6. Transfer to TfL of Silverlink Metro services and future plans. 7. Investment Programme oversight by TfL Board. 8. Publication of Public Agenda committee & panel papers. Procedural items: 9. Report from the Finance committee. 10. Report from Safety, Health and Environment committee. 11. Report from the Audit committee. Items for noting: 12. Documents sealed on behalf of TfL. 13. 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 Board held 15 December 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Tram derailment at Sandilands, Croydon on 9 November 2016 - update. 7. Finance Report. 8. Crossrail - revised Interim Crossrail Limited Funding Payments Agreement with Network Rail. 9. Crossrail Transition update. 10. Crossrail Limited - appointment of non-executive directors. 11. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 23 January 2017. 12. Report of the meeting of the Finance Committee held 26 January 2017. 13. Report of the meeting of the Customer Service and Operational Performance Panel held 30 January 2017. 14. Any other business 15. Date of next meeting. 16 Exclusion of press and public. Part 2 subjects includes: 17. Crossrail - revised Interim Crossrail Limited Funding Payments Agreement with Network Rail. 18. Crossrail Limited - appointment of non-executive directors.

Agenda, minutes and papers. Subjects include: 1. Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the Board previous meeting held 28 May 2003. 1.3 Matters arising, not covered elsewhere. 2. Commissioner's report. 3. 2003/04 TfL Group financial position. 4. TfL Group statement of accounts for the year ended 31 March 2003. 5. 2002/03 TfL annual report - proposed approach for publication. 6. TfL longer term fare policy review. 7. Public Private Partnership (PPP) Contract Performance reporting (oral item). 8. London Buses strategic review. 9. Implementation of TfL integration plan. 10. Future of the Safety, Health and Environment committee. 11. Appointment of shareholder representative for London Regional Transport Pension Fund Trustee Company Limited. 12. Chair's action: signing and sealing of documents. 13. Any other business: Date of next meeting: Wednesday 29 October 2003 at 10:00a.m. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 October 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2009/2010. 6. New arrangements for assurance of the Tfl Investment Programme. 7. Public Private Partnership (PPP) update. 8. London Underground Asset Maintenance Programme: update. 9. TfL Environment Report 2009. 10. Response to the Mayor’s Transport Strategy public draft. 11. Proposed responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation drafts. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee held 17 November 2009. 13. Report from the meeting of the Finance and Policy Committee held 24 November 2009. 14. Any other business.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 22 September 2010. (unsigned) 3. Matters arising and actions list. 4. Spending Review 2010. 5. Commissioner’s report. 6. TfL Environment Report 2010. 7. Proposed Transport for London Bill 2010. 8. Independent Investment Programme Advisory Group – revised Terms of Reference. 9. TfL use of [financial] resources. 10. The Right Direction: The Mayor’s Strategy to Iimprove Transport Safety and Security in London 2010-2013. 11. Report from the meeting of the Audit Committee – 28 September 2010. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee – 7 October 2010. 13. Report from the meeting of the Finance and Policy Committee – 13 October 2010. 14. Any other business.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Bord meeting held 17 July 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner’s report. 5. Finance and performance report. 6. Annual statement of accounts. 7. Approval of TfL financial policies. 8. Fares in Autumn 2001 and January 2002. 9. London’s Taxi and Private Hire transformation programme. 10. Congestion charging. 11. Safety, Health and Environment committee report. 12. Any other business Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 23 June 2010. (unsigned) 3. Matters arising and actions list. 4. Status of the Jubilee Line Upgrade. 5. Any other business.

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 29 October 2003. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report. 4. Limits for bank deposits. 5. Public Private Partnership (PPP) contract performance (oral item). Procedural items: 6. Report from the audit committee. Items for noting: 7. The Olympic Transport Bid (oral iem). 8. Documents sealed on behalf of TfL. Other items: 9. Any other business: Date of next meeting: Wednesday 11 February 2004 at 10.00am. Also includes minutes for the current meeting.

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 Board held on 3 February 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Operational and Financial Performance and Investment Programme reports - third quarter, 2015/2016. 7. TfL Budget 2016/2017 - to follow. 8. TfL Prudential Iindicators 2015/16 to 2018/2019. 9. Private Hire Regulations Review. 10. Surface Transport Asset Renewals Programme. 11. Cycling Vision Portfolio 2016-2017. 12. New Tube for London programme: Piccadilly Line modernisation. 13. Bank Station Capacity Upgrade. 14. Jubilee Line Upgrade 2. 15. Northern Line Upgrade 2. 16. London Overground Train Operating Concession. 17. New Advertising Agreement. 18. Crossrail - Project Delivery Partner Final Incentive Scheme. 19. Crossrail - extension of the Interim Crossrail Funding Payments Agreement with Network Rail. 20. Final results of the 2015 Actuarial Valuation of the TfL Pension Fund. 21. Treasury Management Strategy 2016/2017. 22. Treasury Management and Derivative Investments policies 2016/2017. 23. Delegation to the Finance and Policy Committee of matters reserved to the Board. 24. Report of the meetings of the Finance and Policy Committee held 16 February and 2 March 2016. 25. Report of the meeting of the Audit and Assurance Committee held 8 March 2016. 26. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 10 March 2016. 27. Report of the Meeting of the Remuneration Committee held 15 March 2016. 28. Any other business. 29. Date of next meeting. 30. Exclusion of press and public. Part 2 subjects include: 31. New Tube for London programme: Piccadilly Line modernisation. (missing) 32. Bank Station Capacity Upgrade. (missing) 33. Jubilee Line Upgrade 2. (missing) 34. Northern Line Upgrade 2. (missing) 35. London Overground Train Operating Concession. (missing) 36. New Advertising Agreement. (missing) 37. Crossrail - Project Delivery Partner Final Incentive Scheme. (missing) 38. Crossrail - extension of the Interim Crossrail Funding Payments Agreement with Network Rail. (missing) 39. Final results of the 2015 Actuarial Valuation of the TfL Pension Fund. (missing) 40. Treasury Management Strategy 2016/2017. (missing)

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.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence (oral). 2. Minutes of previous meetings. 2.1 Board meeting (private) held 3 July 2004. (missing) 2.2 Board meeting (public) held 3 July 2004. 3. Matters arising (oral). 4. Standing Orders. 4.1 Amendment of Standing Orders. 4.2 Progress in relation to committees and Management Boards. 5. Finance 5.1 2000/01 Budget inheritance - initial report. 5.2 Spending review 2000. 5.3 Approval of auditors recommended by the Audit Commission. 6. Fares Revision. 7. London Bus Network. 8. Company Cars. 9. Chair's actions for endorsement. 10. Any other business Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 6 February 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL Budget 2013/2014. 7. Treasury Management and Derivative Investments policies 2013/2014. 8. Treasury Management Strategy for 2013/2014. 9. TfL Prudential Indicators 2013 to 2016. 10. Cycle Superhighways. 11. Structures and Tunnels Investment Programme. 12. Stations Stabilisation Programme. 13. Northern Line Extension (NLE) to Battersea Transport and Works Act Order. 14. Crossrail: Plumstead Transport and Works Act Order. 15. Crossrail: Paddington Station Bakerloo Line link Transport and Works Act Order. 16. Local Government Ombudsman report on the London Low Emission Zone (LEZ). 17. Delegation of authority for Section 101 [of the Local Government Act 1972] agreements with London boroughs. 18. Delegation to the Finance and Policy Committee of transactions over £100m. 19. Report of the meeting of the Audit and Assurance Committee held 6 March 2013. 20. Report of the meeting of the Finance and Policy Committee held 13 March 2013. 21. Report of the meeting of the Safety and Sustainability Panel held 19 March 2013. 22. Any other business the chairman considers urgent. 23. Date of next meeting. 24. Exclusion of press and public. Also includes: Minutes of Board meeting held 27 March 2013, part 1 (signed). Extract from the Minutes of the Meeting note on paper Treasury Mangement Strategy 2013/2014. (signed) Part 2 subjects includes: 25. Structures and Tunnels Investment Programme. 26. NLE to Battersea Transport and Works Act Order. 27. Final results of the 2012 Actuarial Valuation of the TfL Pension Fund. 28. East London Line Main Works Contract. 29. Report of the meeting of the Audit and Assurance Committee held 6 March 2013.