Transport for London (TfL) Finance and Policy Committee Meeting held 22 January 2015

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Transport for London (TfL) Finance and Policy Committee Meeting held 22 January 2015

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair’s announcements. 2. Declarations of interests. 3. Minutes of the meeting held on 25 November 2014 and the meeting of the Special Purpose Sub-Committee held on 16 December 2014. 4. Matters arising and actions list. 5. Review of the assurance and approval processes applicable to investment projects. 6. Project monitoring – project approvals. 7. Taxi and private hire licence fees. 8. Taxi fares and tariffs review 2015. 9. Brent Cross redevelopment. 10. Elephant & Castle Northern Roundabout. 11. Structures and Tunnels Investment Portfolio – Hammersmith Flyover strengthening. 12. iBus contract extension. 13. British Transport Police (BTP) authority update. 14. Borrowing Strategy. 15. Export Development Canada – corporate loan for Crossrail rolling stock and depot project. 16. European Investment Bank – urban mobility for London facility. 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Structures and Tunnels Investment Portfolio – Hammersmith Flyover strengthening. 21. iBus contract extension. 22. British Transport Police (BTP) authority update. 23. Borrowing Strategy. 24. Export Development Canada – corporate loan for Crossrail. 25. European Investment Bank – urban mobility for London. Also includes: Minutes of Finance and Policy Committee meeting held 22 January 2015. (signed)

Catalogue

Level: File

System ID: LT000021/003/002/001/027

Archive Reference Number: LT000021/003/002/001/027

Date of Document: 25 Nov 2014-22 Jan 2014

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Transport for London (TfL) Finance and Policy Committee Meeting held 22 January 2015

fpc-20150122-part-1-item00-fpc-agenda

fpc-20150122-part-1-item14-borrowing-strategy

fpc-20150122-part-1-item15-edc-corporate-loan

fpc-20150122-part-1-item07-taxi-ph-licence-fees

fpc-20150122-part-1-item06-project-monitoring

fpc-20150122-part-1-item03-minutes-for-approval

fpc-20150122-part-1-item16-eib-urban-mobility

fpc-20150122-part-1-item04-fpc-actions

fpc-20150122-part-1-item12-ibus-contract-ext

fpc-20150122-part-1-item09-brent-cross

fpc-20150122-part-1-item05-assurance-review

fpc-20150122-part-1-item10-elephant-castle

fpc-20150122-part-1-item08-taxi-fares-tariffs-2015

20150122 Signed Finance and Policy Committee minutes

fpc-20150122-part-1-item13-btp-authority

fpc-20150122-part-1-item11-stip-phase3