Transport for London (TfL) Board Meeting held 3 February 2010

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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 3 February 2010

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 10 December 2009. (unsigned) 3. Matters arising and actions list. 4. Non-statutory deputy chairman. 5. Commissioner’s report. 6. Tube Lines Periodic Review: response to Arbiter's draft findings. 7. Operational and Financial Performance and Investment Programme reports – second quarter 2009/2010. 8. Crossrail compensation arrangements for compulsory purchase. 9. Crossrail Programme Partner and Project Delivery Partner - Board delegation to Finance and Policy Committee. 10. Taxi and private hire licence fees. 11. Taxi fares and regulations. 12. Performance of the Smarter Travel Sutton pilot programme. 13. Report from the meeting of the Audit Committee held 16 December 2009. 14. Report from the meeting of the Finance and Policy Committee held 21 January 2010. 15. Any other business. Also includes: Minutes of Board Meeting held 3 February 2010 (signed).

Catalogue

Level: File

System ID: LT000021/001/065

Archive Reference Number: LT000021/001/065

Date of Document: 10 Dec 2009-3 Feb 2010

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Date of Document

Transport for London (TfL) Board Meeting held 3 February 2010

20100203 Board Signed Minutes

Item10- Taxi and Private Hire License Fees

Item13 – Audit Committee Report16-December-2010-Final

Item 8 – Crossrail Compensation for Compulsory Purchase

Item11-Taxi fares and Regulations

Item 5 – Commissioners Report

Item 4-Non Statutory Deputy Chairman

Item 3 – Actions List

Agenda

Item12- Performance of the Smarter Travel Sutton Pilot Programme

Item 9- CXRL-PP-PDP-Delegation to Finance, Policy Committee

Item 6-Tube Lines Periodic Review

Item 2-Board Minutes-10-Dec-2009

Item14 – Finance and Policy Committee Report–21-Jan 2010

Item 7 – Operational Financial Performance