Transport for London (TfL) Board Meeting held 13 December 2023

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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 13 December 2023

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 18 October 2023. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Draft TfL Business Plan update. 7. Finance report period 7, 2023/2024. 8. Travel in London 2023 annual overview report. 9. Catford Town centre - compulsory purchase order. 10. Report of the Remuneration Committee held 9 November 2023. 11. Report of the Safety, Sustainability and Human Resources Panel held 15 November 2023. 12. Report of the Finance Committee held 22 November 2023. 13. Report of the Audit and Assurance Committee held 29 November 2023. 14. Report of Customer Service and Operational Performance Panel held 4 October 2023. 15. Report of Programme and Investment Committee held 9 December 2023. 16. Any other business. 17. Date of next meeting. Also includes: Minutes of Board Meeting held 13 December 2023 (signed).

Catalogue

Level: File

System ID: LT000021/001/151

Archive Reference Number: LT000021/001/151

Date of Document: 18 Oct 2023-13 Dec 2023

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board-20231213-Agenda- and Papers

board-20231213-minutes-final-signed