Transport for London (TfL) Board Meeting held 21 November 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 21 November 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 19 September and 24 October 2018. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Quarterly performance report - quarter 2, 2018/2019. 7. Customer and Operational Performance Report - quarter 2, 2018/2019. 8. Travel in London report. 9. TfL Business Plan 2018. 10. Crossrail update. 11. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 27 September 2018. 12. Report of the meeting of the Programmes and Investment Committee held 11 October 2018. 13. Report of the meeting of the Finance Committee held 17 October 2018. 14. Report of the meeting of the Remuneration Committee held 7 November 2018. 15. Report of the meeting of the Customer Service and Operational Performance Panel held 14 November 2018. 16. Any other business the chair considers urgent. 17. Date of next meeting. 18. Exclusion of press and public. Part 2 subjects includes: 19. Minutes of the meetings of the board held on 19 September and 24 October 2018. (unsigned) 20. Crossrail update. (missing)

Catalogue

Level: File

System ID: LT000021/001/119

Archive Reference Number: LT000021/001/119

Date of Document: 19 Sep 2018-21 Nov 2018

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