Rail & Underground 2006-2016
2016 meeting papers
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Agenda
PDF 42KB
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Item 3 - Minutes of the meeting held on 16 October 2015
PDF 35KB
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Item 4 - Matters Arising and Actions List
PDF 27KB
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Item 5 - Managing Director's Report
PDF 495KB
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Item 6 - Visitor Centres - Analysis of Customer Experience
PDF 508KB
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Item 7 - International Benchmarking Report
PDF 2.27MB
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Item 8 - Jubilee and Northern Line Additional Trains Procurement
PDF 270KB
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Item 9 - New Tube for London Signalling and Train Control Procurement
PDF 445KB
2015 meeting papers
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Agenda rtf
RTF 146KB
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Agenda pdf
PDF 38KB
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Item 3 - Minutes of the Meeting Held on 16 July 2015
PDF 143KB
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Item 4 - Matters Arising and Actions List
PDF 34KB
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Item 5 - Managing Director's Report
PDF 664KB
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Item 6 - Walthamstow Blockade
PDF 3.18MB
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Item 7 - Victoria Station Upgrade
PDF 1.45MB
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Item 8 - London Underground Customer Information
PDF 378KB
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Item 9 -London Overground and Docklands Light Railway Growth
PDF 273KB
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Agenda - PDF
PDF 33KB
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Agenda - RTF
RTF 195KB
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Item 3 - Minutes of the Meeting held on 20 May 2015
PDF 29KB
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Item 4 - Matters Arising and Actions List
PDF 64KB
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Item 5 - Managing Director's Report
PDF 619KB
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Item 6 - Jubilee Line Tunnel Works
PDF 760KB
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Item 7 - Night Tube
PDF 774KB
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Item 8 - Fit for the Future - Stations
PDF 1.34MB
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Item 9 - Tottenham Court Road Station Upgrade
PDF 2.73MB
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Item 10 - Overview of Innovation
PDF 1.96MB
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Agenda rtf
RTF 164KB
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Agenda pdf
PDF 31KB
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Item 3 - Minutes of the meeting held on 12 February 2015
PDF 34KB
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Item 4 - Matters Arising and Actions List
PDF 33KB
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Item 5 - Managing Director's Report
PDF 533KB
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Item 6 - Accessibility Schemes at Crossrail Surface Stations
PDF 1.28MB
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Item 7 - Investing in World Class Skills for the Future
PDF 10.30MB
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Item 8 - Car Park Strategy
PDF 515KB
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Item 9 - Fit for the Future Stations
PDF 1.69MB
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Agenda - rtf
RTF 182KB
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Agenda - pdf
PDF 41KB
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Item 3 - Minutes of the Meeting held on 13 November 2014
PDF 33KB
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Item 4 - Matters Arising and Actions List
PDF 39KB
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Item 5 - Managing Director's Report
PDF 1.09MB
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Item 6 - Rail and Underground New 'Affordable' Step-Free Access Programme
PDF 755KB
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Item 7 - Finsbury Park Western Station Entrance and Step-Free Access
PDF 1.00MB
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Item 8 - International Benchmarking Report
PDF 1.36MB
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Item 9 - Crossrail - Moving to the Operating Railway
PDF 6.89MB
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Item 10 - Central Line Heavy Overhaul Programme Lift
PDF 68KB
2014 meeting papers
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Agenda RTF
RTF 148KB
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Agenda
PDF 90KB
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Item 3 - Minutes of the Meeting held on 10 July 2014
PDF 146KB
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Item 4 - Matters Arising and Actions List
PDF 81KB
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Item 5 - Managing Director's Report
PDF 881KB
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Item 6 - New Tube for London - Train Design
PDF 3.54MB
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Item 7 - Station Strategy
PDF 976KB
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Item 8 - Fit for the Future - Stations Update
PDF 1.56MB
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item 9 - Trams Update
PDF 996KB
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Agenda RTF
RTF 141KB
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Agenda
PDF 23KB
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Item 3 - Minutes of Meeting Held on 11 April 2014
PDF 19KB
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Item 4 - Matters Arising and Actions List
PDF 25KB
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Item 5 - Managing Director's Report
PDF 752KB
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Item 6 - London Overground Capacity Improvement and Rolling Stock Programmes
PDF 988KB
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Item 7 - Crossrail Update
PDF 5.21MB
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Item 8 - Overnight Ballasted Track Renewals
PDF 10.18MB
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Agenda - RTF
RTF 156KB
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Agenda
PDF 24KB
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Item 3 - Minutes of the Meeting held on 18 October 2013
PDF 17KB
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Item 4 - Matters Arising and Actions List
PDF 27KB
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Item 5 - Managing Director's Report
PDF 486KB
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Item 6 - Fit for the Future - Stations Update
PDF 881KB
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Item 7 - Target Setting
PDF 168KB
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Item 8 - Rail and Underground International Benchmarking Report
PDF 1.85MB
Members: Sir John Armitt (PDF Chair), Steve Wright (PDF Vice Chair), Peter Anderson, Sir Brendan Barber, Richard Barnes, Charles Belcher, Brian Cooke, Isabel Dedring, Daniel Moylan
18 October
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 11 July 2013 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.05MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.57MB)
11 July
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 1 May 2013 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report (PDF 0.44MB)
01 May
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the meeting held on 22 March 2013 (PDF 0.01MB)
Item 4 - Managing Director's Report (PDF 0.02MB)
22 March
Agenda - 22 March 2013 (PDF 0.08MB)
Agenda - 22 March 2013 (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 15 November 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.59MB)
Members: Christopher Garnett (Chair), Steve Wright (Vice Chair), Peter Anderson, Sir John Armitt, Richard Barnes, Charles Belcher, Isabel Dedring, Daniel Moylan
15 November
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 5 July 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.51MB)
05 July
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 22 May 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.95MB)
Item 5 - Tramlink Performance and Planning Update (PDF 2.13MB)
Item 6 - Major Rail Projects Update (PDF HS2, Crossrail 2, Northern Line Extension) (PDF 0.31MB)
Item 7 - Final Preparations for the London 2012 Games (PDF 6.99MB)
22 May
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 21 February 2012 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.04MB)
Item 5 - Overview of Transport Arrangements for Olympic Park and Excel (PDF 0.04MB)
Item 6 - Reliability, Availability, Maintainability and Safety Programme (PDF 0.06MB)
21 February
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 16 November 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 0.40MB)
Item 5 - Service Status Information Update (PDF 0.64MB)
Item 6 - London 2012 Transport (PDF 0.02MB)
Members: Christopher Garnett (Chair), Steve Wright (Vice Chair), Peter Anderson, Charles Belcher, Isabel Dedring, Sir Mike Hodgkinson, Daniel Moylan, Tony West
16 November
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 12 July 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - Rail and Underground (PDF 1.43MB)
Item 5 - London Overground Impact Study (PDF 0.81MB)
Item 6 - Rail and Underground Reliability Improvement Programme (PDF 0.04MB)
Item 7 - London 2012 Transport (PDF 2.33MB)
12 July
Agenda - RTF version (RTF 1.16MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 5 May 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - London Underground and London Rail (PDF 0.57MB)
Item 5 - TfL's Recommendations for the High Level Output Specification for 2014-2019 (PDF HLOS2) (PDF 3.73MB)
Item 6 - Tramlink Operations (PDF 0.16MB)
05 May
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting Held on 8 February 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground and London Rail (PDF 0.21MB)
Item 5 - Operations Strategic Plan (PDF 0.02MB)
Item 6 - London Underground Demand Trends (PDF 0.19MB)
Item 7 - London Rail Demand Trends (PDF 0.08MB)
08 February
Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 11 November 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.14MB)
Item 5 - Review of the New Sub-Surface Railway Surface Pattern Introduced on 13 December 2009 (PDF 0.03MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.03MB)
Item 7 - High Level Output Specification - February Update (PDF 0.39MB)
Item 8 - Oyster on National Rail - Progress Update (PDF 0.27MB)
11 November
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 7 July 2010 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.14MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.06MB)
Item 6 - High Level Output Specification Update (PDF 0.11MB)
07 July
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 12 May 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.31MB)
Item 5 - Managing Director's Report - London Rail (PDF 1.30MB)
Item 6 - East London Line Phase 2 (PDF 0.03MB)
Item 7 - High Level Output Specification 2 (PDF 0.03MB)
12 May
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 9 February 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.33MB)
Item 5 - Performance of the Extended Circle Line (PDF 0.02MB)
Item 6 - Trends in Passenger Demand (PDF 0.19MB)
Item 7 - Status of the Jubilee Line Upgrade (PDF 0.46MB)
Item 8 - Managing Director's Report - London Rail (PDF 1.26MB)
09 February
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 12 November 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.33MB)
Item 5 - London Underground Employee Engagement Survey 'Speak Up 2009' Results (PDF 0.10MB)
Item 6 - London Underground Reputation Survey 2009 Results (PDF 0.04MB)
Item 7 - Managing Director's Report - London Rail (PDF 1.07MB)
12 November
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 10 July 2009 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.12MB)
Item 5 - Trends in Passenger Demand (PDF 0.17MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.08MB)
10 July
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 20 May 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.11MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.11MB)
20 May
Agenda - RTF version (RTF 0.06MB)
Agenda (PDF 0.05MB)
Item 2 - Minutes of the Meeting Held on 26 February 2009 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Managing Director's Report - London Underground (PDF 0.10MB)
Item 5 - Managing Director's Report - London Rail (PDF 0.11MB)
Item 6 - TfL Railway Byelaws (PDF 0.15MB)
26 February
Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Terms of Reference (PDF 0.02MB)
Item 3 - Managing Director's Report - London Underground (PDF 0.06MB)
Item 4 - Circle, Hammersmith and City, District and Metropolitan Lines - Proposed Service Changes (PDF 0.41MB)
Item 5 - Speak Up 2008 and People Strategy (PDF 2.92MB)
Item 6 - Managing Director's Report - London Rail (PDF 0.28MB)
Item 7 - Overground - Year 1 (PDF 0.46MB)
Item 8 - Docklands Light Railway - Olympics Project Overview (PDF 0.02MB)
Item 9 - Briefing and Site Visits (PDF 0.02MB)
Underground advisory panel
15 February
Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 6 November 2007 meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report (PDF 0.20MB)
Item 5 - Events and Closures Affecting the Underground (PDF 0.01MB)
Item 6 - Jubilee and Northern Line Upgrades (PDF 0.01MB)
Rail Transport advisory panel
13 February
Agenda - RTF version (RTF 0.03MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 7 November 2007 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Managing Director's Report (PDF 0.10MB)
Item 5 - Property Contribution to Funding of East London Line Phase 2 (PDF 0.01MB)
Underground advisory panel
6 November
Agenda - RTF version (RTF 37.2KB)
Agenda and papers (PDF 625KB)
9 May
Agenda - RTF version (RTF 26.9KB)
Agenda and papers (PDF 318KB)
Rail Transport advisory panel
7 November
Agenda - RTF version (RTF 40KB)
Agenda and papers (PDF 119KB)
10 May
Agenda - RTF version (RTF 35KB)
Agenda and papers (PDF 399KB)
Underground advisory panel
13 December
Agenda - RTF version (RTF 48KB)
Agenda (PDF 472KB)
4 October
Agenda - RTF version (RTF 48KB)
Agenda and Papers (PDF 959KB)
6 June
Agenda - RTF version (RTF 51KB)
Agenda and papers (PDF 1MB)
Rail Transport advisory panel
14 December
Agenda - RTF version (RTF 27KB)
Agenda (PDF 290KB)
3 October
Agenda - RTF version (RTF 28KB)
Agenda and papers (PDF 1.7MB)
31 May
Agenda - RTF version (RTF 17KB)
Agenda and papers (PDF 132KB)