TRANSPORT FOR LONDON

BOARD MEETING

WEDNESDAY 8 DECEMBER 2010 AT 10.00AM

COMMITTEE ROOMS 4-5, CITY HALL, THE QUEEN’S WALK, LONDON 

AGENDA
Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Meeting held on 4 November 2010
	-	
3.		Matters Arising and Actions List
	-	
Business Items
	
4.		Commissioner’s Report
	Peter Hendy	
5.		London Underground Performance During Industrial Action 
	Mike Brown
	
6.		Operational and Financial Performance and Investment Programme Reports – Second Quarter 2010/11
	Steve Allen
	
7.		Revised 2010/11 Budget
	Steve Allen
	
8.		Dissolution of Tramtrack Lease Financing Limited and Tramtrack Leasing Limited
	Howard Carter	
9.		Governance Arrangements In Relation To The Managing Director, Surface Transport
	Howard Carter 	
Information Items
	
10.		Report from the Meeting of the Finance and Policy Committee – 24 November 2010
	Peter Anderson	
11.		Report from the Meeting of the Safety, Health and Environment Assurance Committee – 1 December 2010
	Tony West	
12.		Any Other Business
	-	

Date of next meeting: 	Wednesday 2 February 2011 at 10.00am