Transport for London (TfL) Board Meeting held 24 June 2009

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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 24 June 2009

Minutes and papers. Subjects include: [1 -]. (missing) 2 - Board minutes of meeting held 31 March 2009. (unsigned) 3 - Actions list. 4 - Commissioner's report. 5 - Operational and Financial Performance Report and Investment Programme Report - fourth quarter 2008/2009. 6 - Transport achievements in Mayor's first year in Office. 7 - Annual Report and Statement of Accounts for the year ended 31 March 2009. 8 - Metronet integration and budget alignment. 9 - Review of Committees and Panels. 10 - Implementation of the Review of Committees and Panels. 11 - Appointments to the committees and panels. 12 - TfL's responses to the London Plan and Economic Development Strategy functional body consultations. 13 - Delegation of taxi and private hire vehicle regulation making powers. 14 - Delegation of TfL traffic authority powers on Ordnance Crescent to the London Borough of Greenwich. 15 - Railway and Road Transport Premises Byelaws. 16 - Report from the meeting of the Finance Committee held 2 June 2009. 17 - Report from the meeting of the Audit Committee held 10 June 2009. Also includes: Minutes of the Board meeting held 24 June 2009 - open session. (signed) Minutes of the Board meeting held 24 June 2009 - closed session. (signed)

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Level: File

System ID: LT000021/001/062

Archive Reference Number: LT000021/001/062

Date of Document: 31 Mar 2009-24 Jun 2009

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Transport for London (TfL) Board Meeting held 24 June 2009

board-20090624-part-1-minutes-approved

Item 2-Board Minutes-31-March-2009

Item 3-Actions List

Item 4-Commissioners Report

Item10 – Implementation Review Committees Panels

Item 6-Achievements first year

Item13-Delegation Taxi PHV Regulation

Item17-Audit Report to Board

Item 9-Review Committees Panels

Item16-Finance Comm report

Item14-Delegation TfL Traffic Authority

item12-tfl responses to the london plan

Item 8- Metronet Integration Budget Implications

Item 7-Annual Report and Statement of Accounts

item15-railway road transpor byelaws

Item11-Appointments

Item5- Q4-Ops-Finance and Investment Programme