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2009 meeting papers

The following TfL Board meetings are open to the press and public. Unless otherwise stated, all meetings start at 10.00 and are held at City Hall, 110 The Queens Walk,
Southwark, London SE1 2AA. (map).

RTF versions of the agenda contain the agenda only. PDF versions allow you to view both the agenda and papers.

If you would like these papers in an accessible format, please email: secretariat02@tfl.gov.uk

Date Files
10 December RTF
PDF
21 October RTF
Agenda (0.08Mb)
PDF
Agenda (0.04Mb)
Item 2 - Minutes of 29 July 2009 Meeting (0.03Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Commissioner's Report (0.17Mb)
Item 5 - Operational and Financial Performance and Investment Programme Reports - First Quarter 2009/10 (1.39Mb)
Item 6 - TfL Business Plan 2010/11-2017/18 (4.23Mb)
Item 7 - Contract for the Provision of Railway Services by London Underground (0.03Mb)
Item 8 - Anti-Fraud and Corruption Policy (0.07Mb)
Item 9 - Report from 14 September 2009 Safety, Health and Environment Assurance Committee (0.04Mb)
Item 10 - Report from 29 September 2009 Audit Committee Meeting (0.03Mb)
Item 11 - Report from 9 October 2009 Finance and Policy Committee Meeting (0.02Mb)
29 July RTF
Agenda (0.08Mb)
PDF
Agenda (0.03Mb)
Item 2 - Minutes of 24 June 2009 Meeting (0.05Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Commissioner's Report (0.23Mb)
Item 5 - Independent Strategic Review of Bus Services in London (1.58Mb)
Item 6 - Community Safety Plan for Transport and Travelling in London 2009/10 (0.34Mb)
Item 7 - TfL Group Annual Health and Safety Report 2008/09 (3.68Mb)
Item 8 - Report from 15 July 2009 Finance Committee Meeting (0.02Mb)
Item 9 - Report from 22 July 2009 Safety, Health and Environment Committee Meeting (0.03Mb)
24 June RTF
Agenda (4.95Mb)
PDF
Agenda (0.03Mb)
Item 2 - Minutes of 31 March 2009 Meeting (0.03Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Commissioner's Report (0.14Mb)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Fourth Quarter 2008/09 (2.25Mb)
Item 6 - Transport Achievements in the Mayor's First Year in Office (0.11Mb)
Item 7 - Annual Report and Statement of Accounts For Year Ended 31 March 2009 (2.13Mb)
Item 8 - Metronet Integration and Budget Alignment (0.10Mb)
Item 9 - Review of Committees and Panels (0.13Mb)
Item 10 - Implementation of the Review of Committees and Panels (0.03Mb)
Item 11 - Appointments to Committees and Panels (0.02Mb)
Item 12 - TfL's Responses to the London Plan and Economic Development Functional Body Consultations (0.13Mb)
Item 13 - Delegation of Taxi and Private Hire Vehicle Regulation Making Powers (0.02Mb)
Item 14 - Delegation of TfL Traffic Authority Powers on Ordnance Crescent to the London Borough of Greenwich (0.63Mb)
Item 15 - Railway and Road Transport Premises Byelaws (0.33Mb)
Item 16 - Report from the Meeting of the Finance Committee - 2 June 2009 (0.02Mb)
Item 17 - Report from the Meeting of the Audit Committee -10 June 2009 (0.03Mb)
31 March RTF
Agenda (0.08Mb)
PDF
Agenda (0.04Mb)
Item 2 - Minutes of 10 February 2009 Meeting (0.04Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Commissioner's Report (0.14Mb)
Item 5 - Budget for 2009/10 (1.75Mb)
Item 6 - Changes to Private Hire Vehicle Regulations (0.05Mb)
Item 7 - Appointment to the Rail and Underground Panel (0.02Mb)
Item 8 - Report from 3 March 2009 Audit Committee (0.02Mb)
Item 9 - Report from 10 March 2009 Finance Committee (0.02Mb)
Item 10 - Report from 18 March 2009 Safety, Health and Environment Committee (0.02Mb)
10 February RTF
Agenda (0.04Mb)
PDF
Agenda (0.02Mb)
Item 2 - Minutes of 10 December 2008 Meeting (0.05Mb)
Item 3 - Matters Arising and Actions List (0.04Mb)
Item 4 - Commissioner's Report (0.10Mb)
Item 5 - Operational and Financial Performance and Investment Programme Reports - Third Quarter 2008/09 (2.24Mb)
Item 6 - Taxi Fares and Taxi Private Hire Licence Fees (0.05Mb)
Item 7 - Smarter Travel Sutton Update (0.06Mb)
Item 8 - Contribution to the Mayor's Economic Recovery Plan (1.16Mb)
Item 9 - Metronet REW and TMU - Internal Transfer Schemes (0.03Mb)
Item 10 - Local Government Ombudsman's Report (0.11Mb)
Item 11 - GLA Group Governance Matters (0.13Mb)
Item 12 - Appointments to the Committees and Panels (0.03Mb)
Item 13 - Report from 27 January 2009 Finance Committee Meeting (0.02Mb)
Item 14 - Report from 28 January 2009 Audit Committee Meeting (0.02Mb)
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