Transport for London (TfL) Board Meeting held 30 January 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 30 January 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 9 November 2017. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. TfL Health, Safety and Environment Annual Report 2016/2017. 7. Commissioner's Report. 8. Finance Report - Period 9, 2017/2018. 9. Customer and Operational Performance Report. 10. Elizabeth Line operational readiness and integration. 11. Independent Investment Programme Advisory Group (IIPAG) - Terms of Reference. 12. Report of the Meeting of the Safety, Sustainability and Human Resources Panel held 22 November 2017. 13. Report of the meeting of the Finance Committee held 5 December 2017. 14. Report of the meeting of the Programmes and Investment Committee held 12 December 2017. 15. Report of the meeting of the Audit and Assurance Committee held 14 December 2017. 16. Report of the meeting of the Customer Services and Operational Performance Panel held 24 January 2018. 17. Any other business. 18. Date of next meeting.

Catalogue

Level: File

System ID: LT000021/001/113

Archive Reference Number: LT000021/001/113

Date of Document: 9 Nov 2017-30 Jan 2018

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Transport for London (TfL) Board Meeting held 30 January 2018

board-20180130-item10-elizabeth-line

board-20180130-item08-finance-report

board-20180130-item06-hse-annual-report

board-20180130-item16-customer-service-and-op-performance-panel-report

board-20180130-item14-programmes-and-investment-committee-report

board-20180130-item09-customer-ops-perf-report

board-20180130-item05-tram-overturning-at-sandilands

board-20180130-item13-finance-committee-report

board-20180130-item07-commissioner-report

board-20180130-agenda

board-20180130-item12-sshr-panel-report

board-20180130-item04-actions-list

board-20180130-item11-iipag-terms-of-reference

board-20180130-item03-20171109-minutes-draft

board-20180130-item15-aac-report