Transport for London (TfL) Board Meeting held 24 March 2010

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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 24 March 2010

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 3 February 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner's report. 5. 2010/2011 Budget. 6. Treasury Management Strategy 2010/2011. 7. Borrowing limits. 8. Project approvals at feasibility stage. 9. London Underground (LU) delivery of Victoria and Sub-Surface Lines upgrade - progress update. 10. Public Private Partnership (PPP) update. 11. Smoothing traffic flow. 12. Special Services Agreement with the Metropolitan Police Authority. 13. TfL's response to consultations on the Mayor's Climate Change Adaptation Strategy and the Mayor's Climate Change Mitigation and Energy Strategy. 14. TfL (London Trams Restructuring) transfer schemes 2010. 15. Transport Trading Limited (TTL) - appointment. 16. Report from the meeting of the Audit Committee held 4 March 2010. 17. Report from the meeting of the Finance and Policy Committee held 9 March 2010. 18. Report from the meeting of the Safety, Health and Environment Assurance Committee held 12 March 2010. 19. Any other business. Also includes: Minutes of Board meeting held 24 March 2010 (signed).

Catalogue

Level: File

System ID: LT000021/001/066

Archive Reference Number: LT000021/001/066

Date of Document: 3 Feb 2010-24 Mar 2010

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Date of Document

Transport for London (TfL) Board Meeting held 24 March 2010

Agenda

Item14-Transfer-Scheme

Item 7-Borrowing Limits

Item10- PPP Update

Item15-Transport Trading Limited Appointment

Item3- Actions List

20100324 Board Signed Minutes

Item 2-Board Minutes-3 February-2010

Item 9 – Delivery of Victoria and Sub-Surface Lines Upgrades

Item12-SSA with the Metropolitan Police Authorityt

Item13-TfL Climate Change Response

Item17- Finance and Policy Committee Report–9 March 2010

Item16-Audit-Report

Item 6-Treasury Management Strategy 2010-11

Item 4- Commissioners Report

Item 5 – 2010-11-Budget

Item18- SHEAC Report Board Report

Item 8-Project Approvals at Feasibility Stage

Item11-Smoothing Traffic Flow