Transport for London (TfL) Board Meeting held 21 October 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 21 October 2009

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and declarations of interest. 2. Minutes of the meeting held 29 July 2009. (unsigned) 3. Matters arising and actions list. 4. Commissioner’s report. 5. Operational and Financial Performance and Investment Programme reports – first quarter 2009/2010. 6. TfL Business Plan 2010/2011-2017/2018. 7. Contract for the provision of railway services by London Underground. 8. Anti-Fraud and Corruption Policy. 9. Report from the meeting of the Safety, Health and Environment Assurance Committee – 14 September 2009. 10. Report from the meeting of the Audit Committee – 29 September 2009. 11. Report from the meeting of the Finance and Policy Committee – 9 October 2009. 12. Any other business. Also includes: Minutes of Board Meeting held 21 October 2009 (signed).

Catalogue

Level: File

System ID: LT000021/001/063

Archive Reference Number: LT000021/001/063

Date of Document: 29 Jul 2009-21 Oct 2009

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Date of Document

Transport for London (TfL) Board Meeting held 21 October 2009

Item 4- Commissioners Report

Item 8- anti-fraud corruption policy

Item 3 – Actions List

Item 7- Contract for provision of services by London underground

Item11-Finance and Policy Report-Oct-09

Board Agenda

Item 2-Board Minutes 29 Jul 09

Item 5 – Operational, Financial, Investment Reports Board-

Item10-Audit Report to Board Oct-09

Item 6-TfL Business Plan-2010-11-2017-18

Item 9-SHEAC-Board Report-Oct-09