Transport for London (TfL) Finance and Policy Committee Meeting held 23 January 2014

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Transport for London (TfL) Finance and Policy Committee Meeting held 23 January 2014

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 27 November 2013 and the extraordinary meeting held 19 December 2013. (unsigned) 4. Matters arising and actions list. 5. Cycling Vision Portfolio. 6. Taxi and private hire licence fees. 7. Taxi fares and tariffs - annual revision. 8. Crossrail rolling stock and depot procurement. 9. New Tube for London programme – delivery stage: design and specification. 10. Network Rail settlement agreements on East London Line and North London Railway infrastructure projects. 11. Bond Street Station cooling project authority request. 12. Earls Court – proposed joint venture. 13. Any other business the chair considers urgent. 14. Date of next meeting. 15. Exclusion of press and public. Part 2 subjects include: 16. Minutes of the extraordinary meeting held on 19 December 2013. 17. Crossrail rolling stock and depot procurement. 18. New Tube for London programme – delivery stage: design and specification. 19. Network Rail settlement agreements on East London Line and North London Railway infrastructures projects. 20. Bond Street Station cooling project authority request. 21. Earls Court – proposed joint venture. Also includes: Minutes of Finance and Policy Committee meeting held 23 January 2014. (signed)

Catalogue

Level: File

System ID: LT000021/003/002/001/016

Archive Reference Number: LT000021/003/002/001/016

Date of Document: 27 Nov 2013-23 Jan 2014

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Transport for London (TfL) Finance and Policy Committee Meeting held 23 January 2014

FPC-20140123-Part-1-Item06-Taxi-and-Private-Hire-Licence-Fees

FPC-20140123-Part-1-Item11-Bond-Street-Station-Cooling

FPC-20140123-Part-1-Item07-Taxi-Fares-and-Tariffs-Annual-Revision

FPC-20140123-Part-1-Item10-NR-Settlement

FPC-20140123-Part-1-Item05-Cycling-Vision-Portfolio

FPC-20140123-Part-1-Item09-New-Tube-for-London

FPC-20140123-Part-1-Item03-Minutes-27-November-and-19-December-2013-for-Approval-

FPC-20140123-Part-1-Item04-FPC-Actions-List

fpc-20140123-minutes-signed

FPC-20140123-Part-1-Item00-FPC-Agenda

FPC-20140123-Part-1-Item08-Crossrail-RSD-Procurement

FPC-20140123-Part-1-Item12-Earls-Court