Agenda

Board - Wednesday 29 March 2023 10:00

Venue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE

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 1 February 2023 PDF 353 KB General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 1 February 2023 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 227 KB General Counsel The Board is asked to note the updated actions list and the use of authority delegated by the Board and to authorise the General Counsel to make future changes to Standing Orders in relation to the close out of the Crossrail project. Additional documents: Board Actions List , item 4. PDF 241 KB
5.	Commissioner's Report 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 1 February 2023 and updates Members on significant projects and initiatives. Additional documents: Commissioners Report March 2023 , item 5. PDF 4 MB
6.	Elizabeth Line Operational Readiness and Crossrail Update PDF 125 KB Commissioner The Board is asked to note the paper.
7.	TfL Budget 2023/24 PDF 120 KB Chief Finance Officer The Board is asked to note the paper and approve the TfL Budget for 2023/24. Additional documents: TfL Budget 2023-24 , item 7. PDF 1 MB
8.	2023/24 TfL Scorecard PDF 713 KB Chief Customer and Strategy Officer The Board is asked to note the paper and approve the 2023/24 TfL Scorecard.
9.	TfL Prudential Indicators 2023/24 to 2025/26 - To Follow PDF 350 KB Chief Finance Officer The Board is asked to approve: the TfL Prudential Indicators for 2023/24 and the following two years; the Treasury Management Indicators for 2023/24 and the following two years; and the Annual TfL Policy Statement on Minimum Revenue Provision.
10.	Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 22 February 2023 PDF 353 KB Panel Chair, Dr Lynn Sloman MBE The Board is asked to note the report.
11.	Report of the meeting of the Programmes and Investment Committee held on 1 March 2023 PDF 407 KB Committee Chair, Ben Story The Board is asked to note the report.
12.	Report of the meeting of the Remuneration Committee held on 2 March 2023 PDF 150 KB Committee Chair, Kay Carberry CBE The Board is asked to note the report.
13.	Report of the meeting of the Finance Committee held on 8 March 2023 PDF 261 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 15 March 2023 PDF 137 KB Committee Chair, Mark Phillips The Board is asked to note the report.
15.	Report of the meeting of the Customer Service and Operational Performance Panel held on 22 March 2023 PDF 119 KB Panel Chair, Mee Ling Ng OBE The Board is asked to note the report.
16.	Report of the meeting of the Land and Property Committee held on 23 March 2023 PDF 128 KB Committee Chair, Professor Greg Clark CBE The Board is asked to note the report.
17.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
18.	Date of Next Meeting Wednesday 7 June 2023 at 10.00am.