Transport for London (TfL) Board Meeting held 23 June 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 23 June 2010

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of Interest. 2. Minutes of the meeting held 24 March 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – fourth quarter 2009/2010. 6. Leicester Square Fixed Fare Scheme. 7. TfL’s response to the Mayor’s Air Quality Strategy public draft consultation. 8. Tube Lines post-acquisition governance. 9. Implementation of the Review of Committees and Panels. 10. Appointments to the committees and panels. 11. Report from the meeting of the Finance and Policy Committee – 9 June 2010. 12. Report from the meeting of the Audit Committee – 15 June 2010. 13. Any other business.

Catalogue

Level: File

System ID: LT000021/001/067

Archive Reference Number: LT000021/001/067

Date of Document: 24 Mar 2010-23 Jun 2010

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Date of Document

Transport for London (TfL) Board Meeting held 23 June 2010

Item 3- Actions List

Item10- Appointments to the Committees and Panels-

Item 6- Leicester Square Fixed Fare Scheme

Item12- Audit Committee Report-15-June-2010

Item11- Finance and Policy Committee Report 9-June-2010

Item08- Tube Lines Post Acquisition Governance Board

Item 7-TfL-Response to Mayors Air Quality Strategy public-

Item 9 – Implementation Review Committees Panels-

Agenda

Item 5- Operational Financial IP Reports Board

Item 2- Board Minutes-24 March 2010

Item 4- Commissioners Report