Agenda

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat  Email:  [email protected]

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

Declarations of Interests

General Counsel

 

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business. 

 

Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.

3.

Minutes of the Meeting of the Board held on 2 February 2022 pdf icon PDF 347 KB

General Counsel

 

The Board is asked to approve the minutes of the meeting of the Board held on 2 February 2022 and authorise the Chair to sign them.

4.

Matters Arising, Actions List and Use of Delegated Authority pdf icon PDF 226 KB

General Counsel

 

The Board is asked to note the updated actions list and the use of authority delegated by the Board.

Additional documents:

5.

Commissioner's Report pdf icon PDF 188 KB

Commissioner

 

The Board is asked to note the Commissioner’s Report, which provides an overview of major issues and developments since the report to the meeting on 2 February 2022 and updates Members on significant projects and initiatives.

Additional documents:

6.

Elizabeth Line Operational Readiness and Crossrail Update pdf icon PDF 124 KB

Commissioner and Chief Executive, Crossrail

 

The Board is asked to note the paper.

7.

TfL Budget 2022/23 and Finance Update pdf icon PDF 129 KB

Chief Finance Officer

 

The Board is asked to note the paper and approve the TfL Budget for 2022/23.

Additional documents:

8.

TfL Scorecard 2022/23 pdf icon PDF 586 KB

Chief Finance Officer

 

The Board is asked to note the paper and approve the TfL Scorecard for 2022/23.

9.

TfL Prudential Indicators 2022/23 to 2024/25 pdf icon PDF 197 KB

Chief Finance Officer

 

The Board is asked to approve: the TfL Prudential Indicators for 2022/23 and the following two years; the Treasury Management Indicators for 2022/23 and the following two years; and the Annual TfL Policy Statement on Minimum Revenue Provision.

10.

Establishment of Land and Property Committee pdf icon PDF 219 KB

General Counsel

 

The Board is asked to approve: the establishment, membership and terms of reference of Land and Property Committee of the Board to provide assurance and oversight for the Board on TfL’s activities; related changes to Standing Orders and the terms of reference of the Finance Committee; and some other minor changes to Standing Orders.

Additional documents:

11.

Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 24 February 2022 pdf icon PDF 131 KB

Panel Chair, Dr Lynn Sloman MBE

 

The Board is asked to note the report.

12.

Report of the meeting of the Programmes and Investment Committee held on 2 March 2022 pdf icon PDF 223 KB

Committee Chair, Ben Story

 

The Board is asked to note the report.

13.

Report of the meeting of the Finance Committee held on 9 March 2022 pdf icon PDF 151 KB

Committee Chair, Anne McMeel

 

The Board is asked to note the report.

14.

Report of the meeting of the Audit and Assurance Committee held on 16 March 2022 pdf icon PDF 217 KB

Committee Chair, Mark Phillips

 

The Board is asked to note the summary report.

15.

Report of the meeting of the Customer Service and Operational Performance Panel held on 17 March 2022 pdf icon PDF 207 KB

Panel Chair, Mee Ling Ng OBE

 

The Board is asked to note the summary report.

16.

Any Other Business the Chair Considers Urgent

The Chair will state the reason for urgency of any item taken.

17.

Date of Next Meeting

Wednesday 8 June 2022, at 10.00am