TRANSPORT FOR LONDON

AGENDA

BOARD MEETING

 TO BE HELD IN ROOM AG16
ROMNEY HOUSE, MARSHAM STREET, LONDON SW1P 3PY
ON TUESDAY 17th JULY 2001, STARTING AT 10.00 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. 

A presentation will be given  between 9.00 and 9.45 in Room AG16
by Nicky Gavron
on the Spatial Development Strategy

1.	Apologies for absence				
2.	Minutes of the previous meeting held on  29th May 2001  

3.	Matters arising, not covered elsewhere

4.	Commissioner’s Report	Paper by TfL 
	
5.	Finance and Performance Report		Paper by TfL

6.	2001/2002 Budget	Paper by TfL

7.	January 2002 Fares Revision and Autumn 2001 Bus Fares 	Paper by TfL	Initiatives

8.	Safety, Health and Environment Committee Report	Paper by TfL

9.	Formation of a Joint Venture Company	Paper by TfL

10.	London’s Road Safety Plan 						      Paper by TfL

11.	Annual Report								      Paper by TfL

12.  	Spatial Development Strategy						      Paper by TfL

13.  	Any Other Business 

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