Earls Court Village Development
TRANSPORT FOR LONDON BOARD MEETING TO BE HELD ON WEDNESDAY 23 MARCH 2005 IN THE DIAMOND SUITE, THE HATTON CONFERENCE CENTRE (etc.venues) 51-53 HATTON GARDEN, LONDON, EC1N 8HN COMMENCING AT 10.00AM AGENDA 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. Procedural Business 1.1 Apologies for Absence 1.2 Minutes of the Previous Meeting held on 9 February 2005 1.3 Matters Arising Business Items 2. Commissioner’s Report 3. 2005/6 Budget 4. Treasury Management Strategy and Prudential Indicators 5. A406 Hanger Lane Bridges Replacement Scheme – Compulsory Purchase 6. Formation of an Associate Company to Represent the UK Tram Industry – UKTram Limited Procedural Items 7. Annual Workforce Composition Report – Oral Report 8. Report from Finance Committee 9. Report from Safety, Health and Environment Committee Items for Noting 10. Documents Sealed on Behalf of TfL 11. Any Other Business Minutes 01/02/05 – 13/02/05 Transport for London Minutes of a meeting of the Board held on Wednesday 9 February, commencing at 11.30am in the Chamber, City Hall, the Queen’s Walk, London, SE1 2AA Present: Board Members: Ken Livingstone, Chair David Begg Stephen Glaister Kirsten Hearn Meg Hillier Sir Mike Hodgkinson Susan Kramer Paul Moore Sir Gulam Noon Patrick O’Keeffe John Ormerod Tony West Dave Wetzel Special Advisers: Lord Toby Harris Bryan Heiser Murziline Parchment Lynn Sloman Observer: Nicky Gavron, Deputy Mayor TfL Officers: Maggie Bellis, Managing Director, Corporate Services Ian Brown, Managing Director, London Rail Stephen Critchley, Chief Finance Officer Mary Hardy, Director of Internal Audit Peter Hendy, Managing Director, Surface Transport Bob Kiley, Commissioner Betty Morgan, Head of TfL Legal Tim O’Toole, Managing Director, London Underground Ben Plowden, Managing Director, Group Communications Fiona Smith, General Counsel Valerie Todd, Director of Group Equality and Inclusion Jay Walder, Managing Director, Finance and Planning Michele Dix, Director, Congestion Charging (min.
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