TRANSPORT FOR LONDON

BOARD MEETING – OPEN SESSION
TO BE HELD ON 24 MAY 2006 AT 1000 HOURS
IN THE CHAMBER
CITY HALL, THE QUEEN’S WALK, LONDON SE1 2AA

AGENDA

A Meeting of the Board will be held to deal with the following business:

Procedural Matters

1.1	Apologies for Absence 
1.2	Minutes of the Previous Meeting held on 29 March 2006
1.3	Any Matters Arising from the Minutes

Business Items						Sponsor

2.	The Commissioner’s Report			Peter Hendy, Commissioner of TfL 

3.        TfL Adoption of Section 17 - 			Jeroen Weimar, Director of Transport 		Crime and Disorder Act				Policing and Enforcement	

4.	Joint Arrangement with the London		Jeroen Weimar, Director of Transport
	Borough of Islington					Police and Enforcement

5.	GLA Group Sustainable Procurement Policy	Valerie Todd, Interim Managing Director
	 - Direction and Delegation from the Mayor	Group Services

6.	DLR (Capacity Enhancement & 2012		Howard Smith, Chief Operating Officer
	Games Preparations) TWA Order			London Rail

7.	Operational, Financial and				Jay Walder, Managing Director 
	Investment Reports 					Finance & Planning

8.	2007/08 Business Planning Process &		Jay Walder, Managing Director 
	Spending Review 2007				Finance & Planning	

9.	2005/06 Borrowing Report				Stephen Allen, Director
								Corporate Finance

10.	Taxi and Private Hire Licence Fees		Peter Brown, Chief Operating Officer, 								Surface Transport

11.	Loampit Hill Compulsory Purchase		Peter Brown, Chief Operating Officer,
Order							Surface Transport

12.	Interim Arrangements for the Audit		Peter McGuirk, Interim Director of 
	Committee						Governance & Assurance	

Procedural Items

13.	Report from the Finance Committee		Sir Mike Hodgkinson, Chair of the   									Committee
          	
Items for Noting

14.	Documents Sealed on Behalf of TfL		Peter McGuirk, Interim Director of 
								Governance & Assurance
	
15.	Any Other Business