TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 5th FEBRUARY 2002, STARTING AT 10.30 A.M.

A meeting of the Board will be held to deal with the following business.  The public are welcome to attend this meeting, which has disabled access.  Please note that members of the press should use the Tufton Street Entrance. 

1.	Apologies for absence

2.	Minutes of the previous meeting held on 27th 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

 

TRANSPORT FOR LONDON

AGENDA

PRIVATE BOARD MEETING

TO BE HELD IN THE MAYOR’S CONFERENCE ROOM,*
2ND FLOOR, ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 5th FEBRUARY 2002, STARTING AT 09.30 A.M. *

* please note the time and venue for this meeting

1.	Apologies for absence

2.	Minutes of the previous private Board meeting held on 18th December 2001

3.	Congestion Charging

4.	PPP

For further information please email companysecretariat@tfl.gov.uk