Transport for London (TfL) Board Meeting held 8 December 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 8 December 2010

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.

Catalogue

Level: File

System ID: LT000021/001/071

Archive Reference Number: LT000021/001/071

Date of Document: 4 Nov 2010-8 Dec 2010

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Date of Document

Transport for London (TfL) Board Meeting held 8 December 2010

Item9- -Governance Arrangements

Board Agenda

Item 3 Actions List

Item 4- Commissioner Report

Item11-SHEAC-Report-1-December-2010

Item 5- LU Performance During Industrial Action

Item 8 – TLFL and TLL dissolution

Item10 – Report Finance and policy committee- 24 Nov 2010

Item 7-Board-8-December 2010-Board revised 2010-11 Budget

item 6 – Op-Fin IP-reports

Item 2-Board Minutes-Open 4-November-2010