Venue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions
Contact: Shamus Kenny, Head of Secretariat Email: [email protected]
Apologies for Absence and Chair's Announcements
Declarations of Interests
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.
Commissioner and Chief Finance Officer
The Board is asked to note the paper and related exempt information on Part 2 of the agenda and consider whether to accept a further funding agreement from the Department for Transport on the terms proposed.
Date of Next Meeting
Wednesday 12 October 2022 at 10am.
Exclusion of Press and Public
The Board is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 5 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following item of business.
Agenda Part 2
Papers containing supplemental confidential or exempt information not included in the related item on Part 1 of the agenda.
Government Funding Settlement
Exempt Supplementary Information relating to the item on Part 1 of the agenda.