Transport for London (TfL) Finance and Policy Committee Meeting held 17 June 2015

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Transport for London (TfL) Finance and Policy Committee Meeting held 17 June 2015

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 Finance and Policy Committee held 11 March 2015. (unsigned) 4. Matters arising and actions list. 5. Operational and Financial Performance and Investment Programme Reports – Fourth Quarter 2014/2015. 6. Update on planning obligations. 7. Review of the assurance and approval processes applicable to investment projects – progress update. 8. Independent Investment Programme Advisory Group (IIPAG) 2015/2016 Budget and Work Plan. 9. Project monitoring - project approvals. 10. Crossrail 2. 11. Croxley Rail Link. 12. Crossrail on Network Stations Improvement Programme. 13. Bus stops and shelters contract. 14. Total Purchased Services - track labour. 15. Jubilee, Northern & Piccadilly (JNP) Agency Workers Agreement. 16. London Overground train procurement. 17. Modernisation of the District, Metropolitan, Circle and Hammersmith & City Line and Automatic Train Control (ATC) Contact. 18. Any other business the chair considers urgent. 19. Date of next meeting. Also includes: Minutes of Finance and Policy Committee meeting held 17 June 2015. (signed)

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Level: File

System ID: LT000021/003/002/001/029

Archive Reference Number: LT000021/003/002/001/029

Date of Document: 11 Mar 2015-17 Jun 2015

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Transport for London (TfL) Finance and Policy Committee Meeting held 17 June 2015

fpc-20150617-item06-part-1-planning-obligations

fpc-20150617-item10-part-1-crossrail-2

20150617 Signed Finance and Policy Committee minutes

fpc-20150617-item12-part-1-crossrail-stations

fpc-20150617-item07-part-1-assurance-update

fpc-20150617-item14-part-1-tps-track-labour

fpc-20150617-item11-part-1-croxley-rail-link

fpc-20150617-item08-part-1-iipag-workplan-and-budget

fpc-20150617-item09-part-1-project-monitoring

fpc-20150617-item16-part-1-lotrain

fpc-20150617-item13-part-1-bus-stops-shelters

fpc-20150617-item05-part-1-ofr-ipr-q4-2014-15

fpc-20150617-item00-agenda-pdf

fpc-20150617-item17-part-1-four-lines-modernisation

fpc-20150617-item04-part-1-actions

fpc-20150617-item03-part-1-20150311-minutes-draft

fpc-20150617-item15-part-1-jnp-agency-workers-final