Transport for London (TfL) Board Meeting held 1 July 2015

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Transport for London (TfL) Board Meeting held 1 July 2015

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 26 March 2015. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports - fourth quarter, 2014/2015. 7. TfL Annual Report and Statement of Accounts for the year ended 31 March 2014/2015 [provided in a separate pack]. 8. Strategic Risk Management and Assurance Annual Report 2014/2015. 9. Crossrail 2. 10. Bus stops and shelters contract. 11. 2014 Year of the Bus review. 12. Croxley Rail Link. 13. Total Purchased Services - track labour. 14. [Infraco] Jubliee, Northen & Piccadilly (JNP) agency workers agreement. 15. Modernisation of the District, Metropolitan, Circle and Hammersmith & City lines and Automatic Train Control Contract. 16. Crossrail Limited - appointment of non-executive director. 17. Report of the meeting of the Remuneration Committee held 3 June 2015. 18. Report of the meeting of the Audit and Assurance Committee held 16 June 2015. 19. Report of the meeting of the Finance and Policy Committee held 17 June 2015. 20. Any other business the chairman considers urgent. 21. Date of next meeting. 22. Exclusion of press and public. Part 2 subjects includes: 23. Bus stops and shelters contract. 24. Total Purchased Services - track labour. 25. JNP agency workers agreement. 26. Modernisation of the District, Metropolitan, Circle and Hammersmith & City lines and Automatic Train Control Contract. 27. Crossrail Limited - appointment of non-executive director.

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System ID: LT000021/001/098

Archive Reference Number: LT000021/001/098

Date of Document: 26 Mar 2015-1 Jul 2015

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Transport for London (TfL) Board Meeting held 1 July 2015

board-20150701-part-1-item10-bus-stops-shelters

board-20150701-agenda

board-20150701-part-1-item11-2014-year-of-the-bus

board-20150701-part-1-item09-crossrail-2

board-20150701-part-1-item12-croxley-rail-link

board-20150701-part-1-item08-strategic-risk-management-and-assurance-annual-report-2014-15

board-20150701-part-1-item03-minutes-20150326-for-approval

board-20150701-part-1-item15-four-lines-modernisation

board-20150701-part-1-item17-remuneration-committee-report

board-20150701-part-1-item06-ofr-ipr-q4

board-20150701-part-1-item14-jnp-agency-workers

board-20150701-part-1-item04-actions-list

board-20150701-part-1-item19-finance-and-policy-committee-report

board-20150701-part-1-item05-commissioners-report-july-2014

board-20150701-part-1-item07-annual-report-and-accounts

board-20150701-part-1-item16-crl-ned-appointments

board-20150701-part-1-item18-audit-and-assurance-committee-report

board-20150701-part-1-item13-tps-track-labour