Transport for London (TfL) Board Meeting held 20 March 2018

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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 20 March 2018

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting of the Board held 30 January 2018. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. Finance Report - period 11, 2017/2018. 7. Draft TfL Budget 2018/2019. 8. 2018/2019 TfL Scorecard. 9. TfL Prudential Indicators 2018/2019 to 2020/2021. 10. Treasury Management Strategy 2018/2019. 11. Treasury Management and Derivative Investments Policies. 12. Crossrail update. 13. Report of the meeting of the Programmes and Investment Committee held on 21 February 2018. 14. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 22 January and 28 February 2018. 15. Report of the meeting of the Finance Committee held on 5 March 2018. 16. Report of the meeting of the Audit and Assurance Committee held on 6 March 2018. 17. Any other business. 18. Date of next meeting.

Catalogue

Level: File

System ID: LT000021/001/114

Archive Reference Number: LT000021/001/114

Date of Document: 30 Jan 2018-20 Mar 2018

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Transport for London (TfL) Board Meeting held 20 March 2018

board-20180320-item15-summary-finance-committee

board-20180320-item12-crossrail-update

board-20180320-item13-summary-programmes-and-investment-committee

board-20180320-item14-summary-safety-sustainability-hr-panel

board-20180320-item16-summary-audit-and-assurance-committee

board-20180320-item10-treasury-management-strategy-2018-19

board-20180320-item08-scorecard

board-20180320-agenda

board-20180320-item07-draft-budget

board-20180320-item05-commissioner-report

board-20180320-item04-matters-arising

board-20180320-item06-finance-report-original

board-20180320-item11-treasury-management-policies

board-20180320-item06-finance-report

board-20180320-item03-minutes-20180130-for-approval

board-20180320-item09-tfl-prudential-indicators