Transport for London (TfL) Board Minutes and Papers

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 3 February 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner's report. 5. 2010/2011 Budget. 6. Treasury Management Strategy 2010/2011. 7. Borrowing limits. 8. Project approvals at feasibility stage. 9. London Underground (LU) delivery of Victoria and Sub-Surface Lines upgrade - progress update. 10. Public Private Partnership (PPP) update. 11. Smoothing traffic flow. 12. Special Services Agreement with the Metropolitan Police Authority. 13. TfL's response to consultations on the Mayor's Climate Change Adaptation Strategy and the Mayor's Climate Change Mitigation and Energy Strategy. 14. TfL (London Trams Restructuring) transfer schemes 2010. 15. Transport Trading Limited (TTL) - appointment. 16. Report from the meeting of the Audit Committee held 4 March 2010. 17. Report from the meeting of the Finance and Policy Committee held 9 March 2010. 18. Report from the meeting of the Safety, Health and Environment Assurance Committee held 12 March 2010. 19. Any other business. Also includes: Minutes of Board meeting held 24 March 2010 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 24 October 2007. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. TfL Operational and Financial Performance Report and Investment Programme Report - second quarter 2007/2008. 6. London Transport Museum (LTM) restructuring. 7. East London Transit (ELT) phase 1 and Greenwich Waterfront Transit (GWT) phase 1 – approval of arrangements. 8. GWT phase 1 – compulsory purchase powers. 9. Mayoral Direction – changes to fares. 10. Report from the Safety, Health and Environment Committee held 13 November 2007. 11. Report from the Finance Committee held 14 November 2007. 12. Report from the Audit Committee held 21 November 2007. 13. Any other business. Also includes: Appendix to agenda item 5 - Olympic Transport Portfolio Executive Report - second quarter 2007/2008. Also includes: Minutes of Board Meeting held 6 December 2007 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 July 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Recent London Underground safety incidents. 6. Operational and Financial Performance and Investment Programme reports – first quarter 2010/2011. 7. TfL Group Annual Health and Safety Report 2009/2010. 8. Arrangements for deputising for the Chief Finance Officer. 9. Report from the meetings of the Finance and Policy Committee – 13 July and 16 September 2010. 10. Report from the meeting of the Safety, Health and Environment Assurance Committee – 20 July 2010. 11. Any other business. Also includes: Minutes of Board Meeting held 22 September 2010 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 7 June 2023. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. TfL Annual Report and Statement of Accounts for the year ended 31 March 2023 – supplementary agenda. 7. Safety, Health and Environment Annual Report 2022/2023. 8. Finance report quarter 1 2023/2024. 9. Slavery and Human Trafficking Statement. 10. Report of Remuneration Committee held 12 June 2023. 11. Report of the Finance Committee held 21 June 2023. 12. Report of Land and Property Committee held 28 June 2023. 13. Report of Customer Service and Operational Performance Panel held 12 July 2023. 14. Report of Programme and Investment Committee held 19 July 2023. 15. Any other business. 16. Date of next meeting. Also includes: Minutes of Board Meeting held 25 July 2023 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 30 September 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Mid-year Taxi inspections. 6. Delegation of TfL highways enforcement powers on the Transport for London Road Network (TLRN) to the London Borough of Wandsworth. 7. Report from the meetings of the Finance Committee held 8 October and 28 October 2008. 8. Any other business. Also includes: Minutes of Board Meeting held 5 November 2008 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 30 May 2007. (unsigned) 3. Matters arising from the minutes. 4. The Commissioner's report. 5. Annual Report and Accounts. 6. Victoria Station upgrade. 7. Archway Station upgrade. 8. Door to door transport (withdrawn - oral report given). 9. Taxi and private hire vehicle licensing inspections. 10. Taxi and private hire vehicle licensing fees. 11. Best Value Performance Plan. 12. Mayoral Direction in relation to bus fares. 13. Report from the Finance Committee. 14. Report from the Audit Committee. 15. Any other business. Also includes: Minutes of Board Meeting held 27 June 2007 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 3 February 2021. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. TfL Budget 2021/2022 (see supplementary agenda). 8. TfL Scorecard 2021/2022 (see supplementary agenda). 9. Finance report. 10. TfL investment strategy 2021/2022 - non-financial assets 11- TfL Prudential indicators 2021/2022 and 2023/2024 (see supplementary agenda). 12. Report of Safety, Sustainability and Human Resource Panel held 10 February 2021. 13. Report of Customer Service and Operational Performance Panel held 24 February 2021. 14. Report of Programmes and Investment Committee held 3 March 2021. 15. Report of Finance Committee held 10 March 2021. 16. Report of Remuneration Committee held 11 March 2021. Also includes: Minutes of TfL Board meeting held 16 March 2021 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 7 December 2022. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operations and further opening stages. 7. Finance report quarter 3 results and forecast 2022/2023. 8. TfL Viewpoint survey results 2022. 9. Report of Programmes and Investment Committee held 14 December 2022. 10. Report of the Land and Property Committee held 16 January 2023. 11. Report of Elizabeth Line Committee held 24 January 2023. 12. Any other business. 13. Date of next meeting. Also includes: Minutes of Board meeting held 1 February 2023 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 23 March 2022. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operations and further opening stages. 7. Finance report. 8. Delivering the Mayor’s Transport Strategy 2021/2022 annual update. 9. Collective Executive decision making. 10. Board effectiveness review 2022. 11. Report of Elizabeth Line Committee held 24 March 2022 and 25 May 2022. 12. Report of Programmes and Investment Committee held 18 May 2022. 13. Report of Audit and Assurance Committee held 6 June 2022./ 14. Any other business. 15. Date of next meeting. Also includes: Minutes of Board Meeting held 8 June 2022 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 October 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2009/2010. 6. New arrangements for assurance of the Tfl Investment Programme. 7. Public Private Partnership (PPP) update. 8. London Underground Asset Maintenance Programme: update. 9. TfL Environment Report 2009. 10. Response to the Mayor’s Transport Strategy public draft. 11. Proposed responses to the London Plan, Economic Development Strategy and Health Inequalities Strategy Public Consultation drafts. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee held 17 November 2009. 13. Report from the meeting of the Finance and Policy Committee held 24 November 2009. 14. Any other business. Also includes: Minutes of Board Meeting held 10 December 2009 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 28 March 2007. (unsigned) 3. Any matters arising from the minutes. 4. The Commissioner’s report. 5. Operational, Financial and Investment Programme reports. 6. Update on sustainable procurement. 7. TfL’s Community Safety Plan 2007/2008. 8. Venezuela: Energy Funding and Cooperation Agreement. 9. Transport Trading Limited (TTL) - appointment. 10. Report from the Finance Committee. 11. Mayoral Delegation and Direction regarding Cross Greater London Authority (GLA) Group Sustainable Procurement and Supply Diversity Implementation Support Team. 12. Mayoral Direction: discounted bus and tram fares for London residents who receive income support. 13. Any other business. Also includes: Minutes of Board Meeting held 30 May 2007 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 22 September 2010. (unsigned) 3. Matters arising and actions list. 4. Spending Review 2010. 5. Commissioner’s report. 6. TfL Environment Report 2010. 7. Proposed Transport for London Bill 2010. 8. Independent Investment Programme Advisory Group – revised Terms of Reference. 9. TfL use of [financial] resources. 10. The Right Direction: The Mayor’s Strategy to Iimprove Transport Safety and Security in London 2010-2013. 11. Report from the meeting of the Audit Committee – 28 September 2010. 12. Report from the meeting of the Safety, Health and Environment Assurance Committee – 7 October 2010. 13. Report from the meeting of the Finance and Policy Committee – 13 October 2010. 14. Any other business. Also includes: Minutes of Board Meeting held 4 November 2010 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 22 January 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. Finance report. 8. TfL Budget 2020/2021. 9. TfL Prudential Indicators 2021/2022 to 2022/2023. 10. 2020/2021 TfL Scorecard. 11. HGV Safety Permit Scheme - approval of joint arrangements for administration and enforcement. 12. Appointment of the Commissioner of Transport for London. 13. Report of Safety, Sustainability and Human Resources Panel held 12 February 2020. 14. Report of Customer Service and Operational Performance Panel held 27 February 2020. 15. Report of Programmes and Investment Committee held 5 March 2020. 16. Report of Finance Committee held 11 March 2020. 17. Report of Remuneration Committee held 5 February and 11 March 2020. 18. Report of Audit and Assurance Committee held 16 March 2020. Also includes: TfL Board decisions approved by Chair’s action 2 June 2020 in place of signed minutes.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 6 December 2007. (missing) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. TfL Operational and Financial Performance Report and Investment Programme Report - third quarter 2007/08. 6. Docklands Light Railway (DLR) Extension to Dagenham Dock – Transport and Works Act (TWA) application. 7. Taxi fares. 8. Revision of Standing Orders. 9. Report from the Audit Committee held 23 January 2008. 10. Report from the Finance Committee held 24 January 2008. 11. Any other business. Also includes: Minutes of Board Meeting held 6 February 2008 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 16 March 2021. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. 2021/2022 funding agreement. 8. Finance report - quarter 4, 2020/2021. 9. Mayor's Transport Strategy - annual update on delivery. 10. Report of Audit and Assurance Committee held 17 March and 7 June 2021. 11. Report of Elizabeth Line Committee held 18 March and 20 May 2021. 12. Report of Programmes and Investment Committee held 19 May 2021. Also includes: Minutes of TfL Board meeting held 9 June 2021 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 25 July 2023. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line update. 7. Finance report period 5 2023/2024. 8. Board effectiveness review 2023. 9. Report of the Elizabeth Line Committee held 25 July 2023. 10. Report of the Safety, Sustainability and Human Resources Panel held 13 September 2023. 11. Report of the Audit and Assurance Committee held 20 September 2023. 12. Report of Land and Property Committee held 21 September 2023. 13. Report of Customer Service and Operational Performance Panel held 4 October 2023. 14. Report of Programme and Investment Committee held 5 October 2023. 15. Report of the Finance Committee held 21 June 2023. 16. Any other business. 17. Date of next meeting. Also includes: Minutes of Board Meeting held 18 October 2023 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 20 November 2019. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Crossrail update. 7. Quarterly performance report - quarter 3, 2019/2020. 8. TfL Viewpoint survey results 2019. 9. Report of the Customer Service and Operational Performance Panel held 27 November 2019. 10. Report of Audit and Assurance Committee held 3 December 2019. 11. Report of Finance Committee held 18 December 2019. 12. Report of Programmes and Investment Committee held 18 December 2019. Also includes: Minutes of TfL Board meeting held 22 January 2020 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 5 November 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Operational and Financial Performance and Investment Programme Reports – second quarter 2008/2009. 6. Skills and Employment Strategy. 7. East London Line (ELL) – internal transfer schemes. 8. TfL Environment Report 2008. 9. Revision to Standing Orders. 10. Report from the meeting of the Safety, Health and Environment Committee – 18 November 2008. 11. Report from the meeting of the Finance Committee – 20 November 2008. 12. Report from the meeting of the Audit Committee – 25 November 2008. 13. Any other business. Also includes: Minutes of Board Meeting held 10 December 2008. (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 30 July 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – first quarter 2008/2009. 6. Annual Report 2007/2008 (withheld pending publication). (missing) 7. Revised Budget 2008/2009. 8. TfL Group Annual Health and Safety Report 2007/2008. 9. Community Safety Plan. 10. Membership of the Board, committees and panels. 11. Report from the meeting of the Safety, Health and Environment Committee held on 16 September 2008. 12. Report from the meeting of the Finance Committee held 16 September 2008. 13. Any other business. Also includes: Minutes of Board Meeting held 30 September 2008 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 2 June 2020. 4. Decision making during Covid-19 emergency measures, use of delegated authority and actions list. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update (see supplementary agenda) . 7. TfL Annual Report and Statement of Accounts for the year ended 31 March 2020 (see supplementary agenda) . 8. Safety, Health and Environment Annual Report 2019/2020 (see supplementary agenda) . 9. Finance report and revised budget (see supplementary budget). 10. TfL independent review. 11. Annual update on the Mayor's Transport Strategy. 12. Slavery and human trafficking statement 2019/2020. 13. Appointments to committees and panels and Board effectiveness review. 14. Report of Audit and Assurance Committee held 8 June 2020. 15. Report of the Joint Meeting of the Safety, Sustainability and Human Resources Panel and the Customer Service and Operational Performance Panel held 10 June 2020. 16. Report of Finance Committee held 24 June 2020. 17. Report of Remuneration Committee held 24 June 2020. 18. Report of Programmes and Investment Committee held 20 July 2020. Also includes: Minutes of TfL Board meeting held 29 July 2020 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 21 October 2020. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update. 7. Finance report: budget submission and capital strategy (see supplementary agenda) . 8. Annual Travel in London report. 9. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 10. Statutory Chief Finance Officer. 11. Board Effectiveness Review 2020. 12. Report of Safety, Sustainability and Human Resources panel held 4 November 2020. 13. Report of Customer Service and Operational. 14. Report of Remuneration Committee held 23 November 2020. 15. Report of Finance Committee. 16. Report of Elizabeth Line Committee held 26 November 2020. 17. Report of Audit and Assurance Committee held 2 December 2020. Agenda Part 2 subjects include: 21. Surrey Quays station upgrade (SQSU) - compulsory purchase order authorisation. 22. Statutory Chief Finance Officer. Also includes: Minutes of TfL Board meeting held 9 December 2020 (signed).

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).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 27 July, 9 August and 30 August 2022. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Report of Audit and Assurance Committee held 21 September 2022. 7. Report of Elizabeth Line Committee held 29 September 2022. 8. Report of the Customer Service and Operational Performance panel held 4 October 2022. 9. Report of the Finance Committee held 6 October 2022. 13. Any other business. 11. Date of next meeting. Also includes: Minutes of TfL Board held 12 October 2022 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 29 March 2023. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail project close out. 7. Finance report. 8. Delivering the Mayor’s Transport Strategy 2022/2023 annual update. 9. Report of Programme and Investment Committee held 17 May 2023. 10. Report of the Elizabeth Line Committee held 18 May 2023. 11. Report of Safety, Sustainability and Human Resources Panel held 24 May 2023. 12. Report of Audit and Assurance Committee held 15 June 2023. 13. Any other business. 14. Date of next meeting. Also includes: Minutes of Board meeting held 7 June 2023 (signed.)

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous meeting held 7 December 2006. (unsigned) 3. Any matters arising from the minutes. 4. The Commissioner's report. 5. Operational, Financial and Investment Programme reports. 6. Taxi and private hire vehicle licensing inspections. 7. Taxi fares and regulations. 8. Public Carriage Office (PCO) update. 9. Revised Terms of Reference for the Corporate Advisory Panel. 10. Report from the Finance Committee. 11. Report from the Audit Committee. 12. Any other business. Also includes: TfL's Olympic Transport Portfolio Executive Report - quarter 3 2006/2007. Also includes: Minutes of Board Meeting held 7 February 2007 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 1 February 2023 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth Line operational readiness and Crossrail update. 7. TfL Budget 2023/2024. 8. 2023/2024 TfL Scorecard. 9. TfL Prudential Indicators 2023/2024 to 2025/2026 – supplementary agenda. 10. Report of Safety, Sustainability and Human Resources Panel held 22 February 2023 11. Report of Programme and Investment Committee held 1 March 2023. 12. Report of Remuneration Committee held 2 March 2023. 13. Report of the Finance Committee held 8 March 2023. 14. Report of Audit and Assurance Committee held 15 March 2023. 15. Report of Customer Service and Operational Performance Panel held 22 March 2023. 16. Report of Land and Property Committee held 23 March 2023. 17. Any other business. 18. Date of next meeting. Also inlcudes: Minutes of Board Meeting held 29 March 2023 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 28 July 2021. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. Finance report - quarter 2 2021/2022. 8. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 14 September 2021. 9. Report of the meeting of the Audit and Assurance Committee held 15 September 2021. 10. Report of the meeting of the Elizabeth Line Committee held 30 September 2021. 11. Report of the meeting of the Finance Committee held 6 October 2021. 12. Report of the meeting of the Customer Service and Operational Performance Panel held 7 October 2021. 13. Report of the meeting of the Programmes and Investment Committee held 13 October 2021. 14. Any other business. 15. Date of next meeting. Also inlcudes: Minutes of TfL Board held 20 October 2021 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 27 June 2007. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Business Plan 2008/2009. 6. TfL Operational and Financial and Investment Programme reports – first quarter 2007/2008. 7. Thames Gateway Bridge (TGB). 8. Update on the implementation of section 17 of the Crime and Disorder Act. 9. Sustainable Freight Distribution – a Plan for London. 10. Proposed London Local Authorities and Transport for London Bill. 11. Reports from the Safety, Health and Environment Committee – 5 July 2007 and 6 September 2007. 12. Report from the Audit Committee – 12 September 2007. 13. Reports from the Finance Committees – 14 September 2007 and 11 October 2007. 14. Mayoral Direction – public information campaigns. 15. Mayoral Direction - changes to schemes relating to discounted and free travel. 16. Mayoral Direction - reduction of fares. 17. London Overground Penalty Fares Order 2007. 18. Any other business. Also includes: Minutes of Board Meeting held 24 October 2007 (signed).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 20 October 2021. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7. Finance report: budget submission and capital strategy - to follow. 8. Annual Travel in London report. 9. Appointments to TfL and its committees and panels. 10. Board effectiveness review 2021. 11. Report of Remuneration Committee held 10 November 2021. 12. Report of Finance Committee held 24 November 2021. 13. Report of Elizabeth Line Committee held 25 November 2021. 14. Report of Audit and Assurance Committee held 1 December 2021. 15. Report of Safety, Sustainability and Human Resources Panel held 2 December 2021. 16. Report of Customer Service and Operational Performance Panel held 7 December 2021.

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 8 June 2022. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operations and further opening stages. 7. TfL annual report and statement of accounts. 8. Safety, Health and Environment annual report. 9. Finance report quarter 1 results and forecast 2022/2023. 10. Slavery and human trafficking statement. 11. Report of the meeting of the Finance Committee held 22 June 2022. 12. Report of the Safety, Sustainability and Human Resources Panel held 29 June 2022. 13. Report of the Land and Property Committee held 30 June 2022. 14. Report of the Meeting of the Remuneration Committee held 6 July 2022. 15. Report of the Customer Service and Operational Performance Panel held 13 July 2022. 16. Report of Elizabeth Line Committee held 14 July 2022. 12. Report of Programmes and Investment Committee held 20 July 2022. 18. Any other business. 19. Date of next meeting. Also inlcudes: Minutes of Board Meeting held 27 July 2022 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 10 February 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Budget for 2009/2010. 6. Changes to private hire vehicle regulations. 7. Appointment to the Rail and Underground Panel. 8. Report from the meeting of the Audit Committee - 3 March 2009. 9. Report from the meeting of the Finance Committee - 10 March 2009. 10.Report from the meeting of the Safety, Health and Environment Committee - 19 March 2009. 11. Any other business. Also includes: Minutes of Board Meeting held 31 March 2009 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 6 February 2008. (unsigned) 3. Matters arising and actions list. 4. The Commissioner’s report. 5. Budget 2008/2009. 6. London Transport Museum (LTM) restructuring - internal transfer scheme and amendment of Standing Orders. 7. Revisions to the Code of Governance. 8. Report from the Safety, Health and Environment Committee held on 4 March 2008. 9. Report from the Finance Committee held 6 March 2008. 10. Oral reports from the Audit Committee held 12 March 2008. 11. Any other business. Also includes: Minutes of Board Meeting held 12 March 2008 (signed).

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).

Agenda, minutes, and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 9 June 2021. 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's report. 6. Elizabeth line operational readiness and Crossrail update. 7 - TfL Annual Report and Statement of Accounts for the year ended 31 March 2021. 8. Safety, Health and Environment Annual Report 2020/21. 9. Draft 2021/22 revised budget (see supplementary agenda). 10. Long term capital plan - updated (see supplementary agenda). 11. Slavery and human trafficking statement 2020/2021. 12. Report of Finance Committee held 23 June 2021. 13. Report of Safety, Sustainability and Human Resources Panel held 30 June 2021. 14. Report of Remuneration Committee held 7 July 2021. 15. Report of Customer Service and Operational Performance Panel held 14 July 2021. 16. Report of Elizabeth Line Committee held 15 July 2021. 17. Report of Programmes and Investment Committee held 21 July 2021. Also includes: Minutes of TfL Board meeting held 28 July 2021 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of TfL Board held 29 July 2020. 4. Matters arising, actions list and, use of delegated authority. 5. Commissioner's report. 6.. Elizabeth Line operational readiness and Crossrail update. 7. Finance report. 8. Funding update (verbal update only). 9. TfL scorecard H2 2020/2021. 10. Report of Safety, Sustainability and Human Resources Panel held 9 September 2020. 11. Report of Audit and Assurance Committee held 11 September 2020. 12. Report of Customer Service and Operational Performance Panel held 23 September 2020. 13. Report of Finance Committee held 30 September 2020. 14. Report of Programmes and Investment Committee held 16 October 2020. Also includes: Minutes of TfL Board meeting held 21 October 2020 (signed).

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 27 November 2001. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Transport Policing Initiative. 7. Congestion charging. 8. Review of provision for Walking, Cycling and area Based schemes. 9. Crossrail and East London Line projects. 10. Safety, Health and Environment committee report. 11. Any other business: appointment of CFO. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 1 July 2015. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports - first quarter, 2015/2016. 7. Surface Intelligent Transport System. 8. Alstom Northern Line Train Service Contract: renewal to 2027. 9. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 7 July 2015. 10. Report of the meeting of the Remuneration Committee held 8 July 2015. 11. Report of the meeting of the Finance and Policy Committee held 30 July 2015. 12. Appointment of Commissioner of TfL. 13. Any other business. 14. Date of next meeting. 15. Exclusion of press and public. Part 2 subjects includes: 16. Alstom Northern Line Train Service Contract: renewal to 2027. 17. Appointment of Commissioner of TfL.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 4 November 2010. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. London Underground performance during Industrial Action. 6. Operational and Financial Performance and Investment Programme reports – second quarter 2010/2011. 7. Revised 2010/2011 Budget. 8. Dissolution of Tramtrack Lease Financing Limited and Tramtrack Leasing Limited (TTL). 9. Governance arrangements in relation to the Managing Director, Surface Transport. 10. Report from the Meeting of the Finance and Policy Committee – 24 November 2010. 11. Report from the Meeting of the Safety, Health and Environment Assurance Committee – 1 December 2010. 12. Any other business.

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 July 2016. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Finance Report. 7. Suburban rail services. 8. Transparency. 9. TfL Standing Orders. 10. Appointments to committees and panels and the TfL nominee for Crossrail Limited. 11. Greater London Authority (GLA) Group Framework Agreement. 12. Independent Board Effectiveness Review 2015 update. 13. Report of the meeting of the Finance and Policy Committee held on 27 July 2016. 14. Any other business. 15. Date of next meeting. 16. Exclusion of press and public.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 2 November 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – second quarter 2011/2012. 6. Business Plan and Greater London Authority (GLA) Budget submission. 7. Rail and Underground Reliability Improvement Programme. 8. Croxley Rail Link – proposed Transport and Works Act Order. 9. Report from the meeting of the Finance and Policy Committee – 23 November 2011. 10. Report from the meeting of the Audit Committee – 28 November 2011. 11. Any other business.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Minutes of the previous Board meeting held 12 April 2002. 3. Matters arising, not covered elsewhere. 4. Commissioner's report. 5. Finance and performance report. 6. Best value performance plan. 7. Social inclusion action plan. 8. Corporate governance. 8.1 Review of Board Arrangements and Standing Orders. 8.2 Corporate governance reporting. 9. Safety, Health and Environment committee report. 10. DLR Woolwich Arsenal Extension application. 11. Procedural Items. 11.1 Treasury management policy statement. 11.2 Items for endorsement (oral item). 12. Any other business Also includes minutes for the current meeting.

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.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence (oral). 2. Minutes of the previous meeting held 8 September 2000. 3. Matters arising (oral). 4. Reports. 4.1 August performance report and review of financial outlook paper. 4.2 Progress report on best value. 5. Hungerford Bridge (oral). 6. Congestion charging (oral). 7. East Thames Buses. 8. Acceptance of one day travelcards on night buses. 9. TfL’s role in the fuel crisis. 10. Any other business 10.1 Appointment of TfL representative on the ALG Transport and Environment committee Paper. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 3 July 2014. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports - first quarter 2014/2015. 7. Delivering Stage 3 of the Tour de France. 8. Taxi fares - updates. 9. Supply of Data Communications Services and Support contract extension. 10. The Openness of Local Government Bodies Regulations 2014. 11. Crossrail Limited - appointment of non-executive chairman. 12. Report of the meeting of the Safety, Accessibility and Sustainability Panel held on 15 July 2014. 13. Report of the meeting of the Finance and Policy Committee held on 17 July and the extraordinary meeting held 20 August 2014. 14. Any other business the chairman considers urgent. 15. Date of next meeting. 16. Exclusion of press and public. Part 2 subjects includes: 17. Crossrail Limited - appointment of non-executive chairman. (missing)

Agenda, minutes and papers. Subjects include: Procedural Matters: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held 28 September 2005. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report - T(2005)11. 3. TfL business plan - T(2005)12. 4. TfL bill - T(2005)13. Procedural items: 5. Oral Finance committee report - T(2005)14 - Meeting held 12 October 2005. 6. Audit committee report - T(2005)15 - Meeting held 5 October 2005. Items for noting: 7. Documents sealed on behalf of TfL - T(2005)16. 8. Any other business

Agenda, minutes and papers. Subjects include: 1. Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 29 July 2003. 1.3 Matters arising, not covered elsewhere. 2. Commissioner's report. 3. Finance and performance report. 4. TfL business plan. 5. TfL fare proposals. 6. A406 Bounds Green. Procedural Items: 7. Variation of the Association of London Government (ALG) TEC agreement. 8. Future of the Safety, Health and Environment committee. 9. Proposed revisions to TfL standing orders. 10. Scheme of delegation for the London Regional Transport Staff Welfare Fund. 11. Appointment of Company Secretary of TfL. 12. Documents sealed on behalf of TfL. 13. Any other business: Date of next meeting: Wednesday 3 December 2003 at 10.00 a.m. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and eeclarations of interest. 2. Minutes of the Meeting held on 24 June 2009. (unsigned). 3. Matters arising and actions list. 4. Commissioner’s Report. 5. Independent Strategic Review of Bus Services in London. 6. Community Safety Plan for Transport and Travelling in London 2009/2010. 7. TfL Group Annual Health and Safety Report 2008/2009. 8. Report from the meeting of the Finance Committee - 15 July 2009. 9. Report from the meeting of the Safety, Health and Environment Committee - 22 July 2009 10. Any other business.

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 11 February 2004. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Public Private Partnership (PPP) contract performance. 4. Approval of 2004/05 revenue and capital budgets. 5. Treasury Management Policy Statement and Treasury Management Strategy. 6. Thames Gateway Bridge - approval to submit application for powers. 7. Moving to Civil Enforcement of Parking Controls on the Transport for London Road Network (TLRN). Procedural items: 8. Audit committee report. 9. Safety, Health and Environment committee reports. 10. Finance committee report. Items for noting: 11. Piloting the Enforcement of Moving Vehicle offences. 12. Documents sealed on behalf of TfL. Other items: 13. Any other business: Date of next meeting: Wednesday 23 June 2004 at 10.00am. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 26 March 2015. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports - fourth quarter, 2014/2015. 7. TfL Annual Report and Statement of Accounts for the year ended 31 March 2014/2015 [provided in a separate pack]. 8. Strategic Risk Management and Assurance Annual Report 2014/2015. 9. Crossrail 2. 10. Bus stops and shelters contract. 11. 2014 Year of the Bus review. 12. Croxley Rail Link. 13. Total Purchased Services - track labour. 14. [Infraco] Jubliee, Northen & Piccadilly (JNP) agency workers agreement. 15. Modernisation of the District, Metropolitan, Circle and Hammersmith & City lines and Automatic Train Control Contract. 16. Crossrail Limited - appointment of non-executive director. 17. Report of the meeting of the Remuneration Committee held 3 June 2015. 18. Report of the meeting of the Audit and Assurance Committee held 16 June 2015. 19. Report of the meeting of the Finance and Policy Committee held 17 June 2015. 20. Any other business the chairman considers urgent. 21. Date of next meeting. 22. Exclusion of press and public. Part 2 subjects includes: 23. Bus stops and shelters contract. 24. Total Purchased Services - track labour. 25. JNP agency workers agreement. 26. Modernisation of the District, Metropolitan, Circle and Hammersmith & City lines and Automatic Train Control Contract. 27. Crossrail Limited - appointment of non-executive director.

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 4 November 2015. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. Operational and Financial Performance and Investment Programme reports - second quarter, 2015/2016. 7. TfL Mayor's Budget 2016/2017. 8. Crossrail 2. 9. Crossrail 2 company. 10. Procurement of new rolling stock for London Overground (LOTRAIN Project) - lease financing. 11. Cycle hire re-let. 12. Ultra Low Emission Zone (ULEZ) portfolio. 13. Independent Board Effectiveness Review 2015. 14. Report of the meetings of the Finance and Policy Committee held 17 November and 2 December 2015. 15. Report of the meeting of the Audit and Assurance Committee held 8 December 2015. 16. Report of the meeting of the Safety, Accessibility and Sustainability Panel held 10 December 2015 (to follow). 17. Any other business. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects includes: 20. Procurement of new rolling stock for London Overground (LOTRAIN Project) - lease financing. 21. Cycle hire re-let. 22. ULEZ portfolio.

Minutes of meeting only (unsigned). Subjects include: 1. Apologies for absence. 2. TfL Budget and Business Plan. 3. Resignation.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 6 November 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. Operational and Financial Performance and Investment Programme reports – second quarter 2013/2014. 7. TfL Business Plan 2013. 8. London Road User Charging and Traffic Enforcement Notice Processing contract relet. 9. Barclays Cycle Hire contract extension. 10. Report of the meeting of the Finance and Policy Committee held 27 November 2013. 11. Report of the meeting of the Safety and Sustainability Panel held 4 December 2013. 12. Any other business the chairman considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Also includes: Minutes of Board Meeting held 11 December 2013. (signed) Part 2 subjects includes: 15. London Road User Charging and Traffic Enforcement Notice Processing contract relet. 16. Barclays Cycle Hire Contract extension.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 21 September 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. London Underground’s operational vision – technology enables change. 6. London Underground’s 150th anniversary celebrations in 2013. 7. Report from the meeting of the Audit Committee – 28 September 2011. 8. Report from the meeting of the Safety, Health and Environment Assurance Committee – 5 October 2011. 9. Report from the meeting of the Finance and Policy Committee – 12 October 2011. 10. Any other business.

Agenda, minutes and papers. Subjects include: Procedural matters: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held 24 May 2006. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report. 3. London Assembly 7 July report. 4. TfL Annual Accounts. 5. TfL Annual report 6. Best Value performance plan (BVPP). 7. Modal Share Trends. 8. Approval to award bulk supply point electricity contract for London Underground. Procedural items: 9. Report from the Finance committee. 10. Report from the Audit committee. Items for noting: 11. Direction from The Mayor - Design for London. 12. TfL's Representative on the Association of London Government Transport & Environment committee. 13. Documents sealed on behalf of TfL. 14. Any other business

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the open meeting held 12 March 2008. (unsigned) 3. Matters arising and actions list. 4. The commissioner’s report. 5. TfL Operational and Financial Performance Report and Investment Programme Report – fourth quarter 2007/2008. 6. Statement of Accounts for the year ended 31 March 2008. 7. Appointments to TfL’s committees and to the Cross London Rail Links Board. 8. Report from the Audit Committee held 11 June 2008. 9. Any other business.

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 30 January 2018. (unsigned) 4. Matters arising and actions list. 5. Commissioner's Report. 6. Finance Report - period 11, 2017/2018. 7. Draft TfL Budget 2018/2019. 8. 2018/2019 TfL Scorecard. 9. TfL Prudential Indicators 2018/2019 to 2020/2021. 10. Treasury Management Strategy 2018/2019. 11. Treasury Management and Derivative Investments Policies. 12. Crossrail update. 13. Report of the meeting of the Programmes and Investment Committee held on 21 February 2018. 14. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 22 January and 28 February 2018. 15. Report of the meeting of the Finance Committee held on 5 March 2018. 16. Report of the meeting of the Audit and Assurance Committee held on 6 March 2018. 17. Any other business. 18. Date of next meeting.

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 22 May 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Quarterly Performance Report. 8. TfL Annual Report and Statement of Accounts for the year ended 31 March 2019. 9. Health, Safety and Environment Annual Report 2018/2019. 10. Slavery and Human Trafficking Statement. 11. Employee engagement update. 12. Report of the meeting of the Audit and Assurance Committee held 10 June 2019. 13. Report of the meeting of the Customer Service and Operational Performance Panel held 13 June 2019. 14. Report of the meeting of the Remuneration Committee held 18 June and 11 July 2019. 15. Report of the meeting of the Finance Committee scheduled to be held 1 July 2019. 16. Report of the meeting of the Safety, Sustainability and Human Resources Panel held 10 July 2019. 17. Report of the meeting of the Programmes and Investment Committee held 17 July 2019. 18. Any other business the chair considers urgent. 19. Date of next meeting.

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 23 June 2004. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report: a) Revenue Trends. b) Public Private Partnership (PPP) performance report. 4. Approval of statement of accounts. 5. Olympic & Paralympic Transport Strategy for London 2012. Procedural items: 6. Annual report. 7. Audit committee report. 8. Finance committee report. 9. Safety, Health and Environment committee report. Items for noting: 10. Documents Sealed on behalf of TfL. Other items: 11. Any other business: Date of next meeting: Wednesday 27 October 2004 at 10:00 hours. Also includes minutes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 2 February 2011. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. 2011/2012 – 2014/2015 Business Plan and 2011/2012 Budget. 6. Treasury Management Strategy 2011/2012. 7. TfL Prudential Indicators 2011 to 2014. 8. A102/A12 Blackwall Tunnel incident reduction and capacity improvement measures. 9. Delegation to the Finance and Policy Committee of transactions over £100m. 10. Report from the meeting of the Audit Committee – 2 March 2011. 11. Report from the meeting of the Safety, Health and Environment Assurance Committee – 9 March 2011. 12. Report from the meeting of the Finance and Policy Committee – 17 March 2011. 13. Any other business.

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 27 March 2019. (unsigned) 4. Matters arising, actions list and Use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Quarterly Performance Report - quarter 4, 2018/2019. 8. Annual update on the Mayor's Transport Strategy. 9. Remuneration Committee Terms of Reference. 10. Report of the meeting of the Programmes and Investment Committee held 15 May 2019. 11. Any other business the chair considers urgent. 12. Date of next meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and Chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 27 June 2012. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. London 2012 [Olympic] Games transport – performance, costs and legacy. 7. Operational and Financial Performance and Investment Programme reports – first quarter 2012/2013. 8. New Bus for London (NBfL) roll out. 9. Barclays Cycle Hire Expansion and Intensification (CHEI). 10. River crossings. 11. Report of the meeting of the Finance and Policy Committee held 11 July 2012. 12. Report of the meeting of the Remuneration Committee held 19 July 2012. 13. Any other business. 14. Date of next meeting - Wednesday 7 November 2012 at 10.00am. 15. Exclusion of press and public. Also includes: Minutes of Board Meeting held 20 September 2012, part 1. (signed) Part 2 subjects includes: 16. NBfL roll out. 17. CHEI – finance and authorities. Also includes: Minutes of Board Meeting held 20 September 2012, part 2. (unsigned)

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 on 30 January 2019. (unsigned) 4. Matters arising, actions list and use of delegated authority. 5. Commissioner's Report. 6. Crossrail update. 7. Customer Service and Operational Performance Report - quarter 3, 2018/2019. 8. TfL Budget 2019/2020. 9. 2019/2020 TfL Scorecard. 10. TfL Prudential Indicators 2019/2020 to 2021/2022. 11. TfL Capital Strategy 2019/2020. 12. Treasury Management Strategy 2019/2020. 13. Treasury Management and Derivative Investments Policies 2019/2020. 14. Investment Strategy 2019/2020 - Non Financial Assets. 15. TfL subsidiary rationalisation. 16. Report of the meeting of the Customer Service and Operational Performance Panel held on 13 February 2019. 17. Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 27 February 2019. 18. Report of the meeting of the Programmes and Investment Committee held on 6 March 2019. 19. Report of the meeting of the Finance Committee held on 11 March 2019. 20. Report of the meeting of the Audit and Assurance Committee held on 14 March 2019. 21. Any other business the chair considers urgent. 22. Date of next meeting. 23. Exclusion of press and public. Part 2 subjects include: 24. TfL subsidiary rationalisation.

Agenda, minutes and papers. Subjects include: Procedural Matters: 1. Apologies for absence. 2. Approval of the minutes of the previous Board meeting held 18 May 2005. 3. Any matters arising from the minutes. 4. Events of Thursday 7 July 2005 - presentation. Business items: 5. Audit committee report - meetings held 18 May and 23 June 2005. 6. Statement of accounts for year ended 31 March 2005: 6.1. Memorandum. 6.2. Accounts. 7. A406 hanger lane bridges replacement scheme - compulsory purchase. 8. Any other business

Agenda, minutes and papers. Subjects include: Procedural business: 1.1 Apologies for absence. 1.2 Minutes of the previous meeting held 3 December 2003. 1.3 Matters arising, not covered elsewhere. Business items: 2. Commissioner's report. 3. Finance and performance report. 4. Changes to TfL penalty fares. 5. Public Private Partnership (PPP) contract performance. 6. Modal share trends. 7. Initial Performance Assessment (IPA) self assessment. 8. Risk management process. 9. Private Hire Vehicle Licensing - final regulations and administrative framework. 10. Taxi fares and Taxi and Private Hire Licence fees. Procedural items: 11. Audit committee report. 12. Proposed Amendments to TfL Standing Orders. Items for noting: 13. Documents sealed on behalf of TfL. Other items: 14. Any other business: Date of next meeting: Wednesday 24 March 2004 at 10.00am. Also includes minutes and annexes for the current meeting.

Agenda, minutes and papers. Subjects include: 1. Apologies for absence. 2. Welcome to the Commissioner. 3. Minutes of the previous Board meeting held 5 December 2000. 4. Matters arising. 5. Reports. 5.1 Development of performance indicators and monthly performance reports for November 2000. 5.2 Progress Report on Best Value. 5.3 Safety, Health and Environment Policy Advisory Group. 6. The Mayor’s Transport Strategy – update on publication and consultation process. 7. Borough Liaison, including Memorandum of Understanding between TfL and ALG. 8. Pension Fund Issues. 9. Procedural items. 9.1 Chair’s Actions for endorsement. 9.2 Appointment of Robert Kiley and Peter Hendy as Directors of Transport Trading Limited. 10. Any other business

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chairman's announcements. 2. Declarations of interests. 3. Minutes of the meeting held 6 February 2013. (unsigned) 4. Matters arising and actions list. 5. Commissioner’s Report. 6. TfL Budget 2013/2014. 7. Treasury Management and Derivative Investments policies 2013/2014. 8. Treasury Management Strategy for 2013/2014. 9. TfL Prudential Indicators 2013 to 2016. 10. Cycle Superhighways. 11. Structures and Tunnels Investment Programme. 12. Stations Stabilisation Programme. 13. Northern Line Extension (NLE) to Battersea Transport and Works Act Order. 14. Crossrail: Plumstead Transport and Works Act Order. 15. Crossrail: Paddington Station Bakerloo Line link Transport and Works Act Order. 16. Local Government Ombudsman report on the London Low Emission Zone (LEZ). 17. Delegation of authority for Section 101 [of the Local Government Act 1972] agreements with London boroughs. 18. Delegation to the Finance and Policy Committee of transactions over £100m. 19. Report of the meeting of the Audit and Assurance Committee held 6 March 2013. 20. Report of the meeting of the Finance and Policy Committee held 13 March 2013. 21. Report of the meeting of the Safety and Sustainability Panel held 19 March 2013. 22. Any other business the chairman considers urgent. 23. Date of next meeting. 24. Exclusion of press and public. Also includes: Minutes of Board meeting held 27 March 2013, part 1 (signed). Extract from the Minutes of the Meeting note on paper Treasury Mangement Strategy 2013/2014. (signed) Part 2 subjects includes: 25. Structures and Tunnels Investment Programme. 26. NLE to Battersea Transport and Works Act Order. 27. Final results of the 2012 Actuarial Valuation of the TfL Pension Fund. 28. East London Line Main Works Contract. 29. Report of the meeting of the Audit and Assurance Committee held 6 March 2013.

Agenda, minutes and papers. Subjects include: Procedural matters: 1.1. Apologies for absence. 1.2. Minutes of the previous meeting held 29 March 2006. 1.3. Any matters arising from the minutes. Business items: 2. The Commissioner's report. 3. TfL adoption of section 17 - Crime and Disorder Act. 4. Joint arrangement with the London Borough of Islington. 5. Greater London Authority group sustainable procurement policy - direction and delegation from the Mayor. 6. Dockland Light Railway (Capacity Enhancement & 2012 Games Preparations) Transport & Works Act order. 7. Operational, financial and investment reports. 8. 2007/2008 Business planning process & spending review 2007. 9. 2005/2006 Borrowing report. 10. Taxi and Private Hire licence fees. 11. Loampit Hill compulsory purchase order. 12. Interim Arrangements for the Audit committee. Procedural items: 13. Report from the finance committee. Items for noting: 14. Documents sealed on behalf of TfL. 15. Any other business