Board Meeting – Open Session to Be Held on 20 September 2006 at 1000 Hours in the Chamber City Hall, the Queen’S Walk, London Se1 2Aa
TRANSPORT FOR LONDON BOARD MEETING – OPEN SESSION TO BE HELD ON 20 SEPTEMBER 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: 1. Apologies for Absence 2. Minutes of the Previous Meeting held on 28 June 2006 3. Any Matters Arising from the Minutes Business Items Sponsor 4. The Commissioner’s Report Peter Hendy, Commissioner 5. Operational and Investment Financial Report Jay Walder, Managing Director Finance and Planning 6. Revenue Enforcement & Prosecutions Policy Jeroen Weimar, Director of Transport Policing & Enforcement 7. Standing Orders Revision Howard Carter, General Counsel 8. TTL Appointments Howard Carter, General Counsel Items for Noting 9. Chair's Action re: ELL Contracts Howard Carter, General Counsel 10. Directions and Delegations Howard Carter, General Counsel 11. Report from the Finance Committee Sir Mike Hodgkinson, Chair of the (oral) Committee 12. Report from Safety, Health and Environment Dave Wetzel, Chair of the Committee Committee 13. Any Other Business Page 1 of 1 TRANSPORT FOR LONDON MEETING OF MEMBERS OF THE BOARD – OPEN SESSION MINUTES of the Board Meeting held in the Chamber, City Hall, The Queen’s Walk, London, SE1 2AA at 10.00 am on Wednesday, 28 June 2006 Present: Dave Wetzel (Chair) Stephen Glaister Kirsten Hearn Paul Moore Sir Gulam Noon Patrick O’Keeffe John Ormerod Tony West In attendance: Lord Toby Harris Bryan Heiser Murziline Parchment Lynn Sloman Barry Broe Director of Group Transport Planning
[Show full text]