Transport for London (TfL) Board Meeting held 30 March 2011

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Transport for London (TfL) Board Meeting held 30 March 2011

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. 2011/2012 – 2014/2015 Business Plan and 2011/2012 Budget. 6. Treasury Management Strategy 2011/2012. 7. TfL Prudential Indicators 2011 to 2014. 8. A102/A12 Blackwall Tunnel incident reduction and capacity improvement measures. 9. Delegation to the Finance and Policy Committee of transactions over £100m. 10. Report from the meeting of the Audit Committee – 2 March 2011. 11. Report from the meeting of the Safety, Health and Environment Assurance Committee – 9 March 2011. 12. Report from the meeting of the Finance and Policy Committee – 17 March 2011. 13. Any other business.

Catalogue

Level: File

System ID: LT000021/001/073

Archive Reference Number: LT000021/001/073

Date of Document: 2 Feb 2011-30 Mar 2011

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Date of Document

Transport for London (TfL) Board Meeting held 30 March 2011

Item 8- Blackwall Tunnel Incident Reduction and Capacity Improvement

Item 5- 30-03-2011-Business Plan and Budget

Item2- 2-February-2011-Board Minutes-8-12-2010

Agenda

Item10 – Audit Committee Report 2-March-2011

Item 3- Actions-List

Item11-SHEAC-Report-9-March-2011

Item 6-Treasury Management Strategy

Item09-Delegation Finance and Policy Transactions over £100m

Item 4- Commissioner’s Report

Item7-Prudential-Indicators 2011 – 2014

Item12-Finance and Policy Committee Report 17-March-2011