Agenda

Board - Wednesday 6 March 2024 10:00

Venue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements
2.	Declarations of Interests Interim 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 7 February 2024 PDF 429 KB Interim General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 7 February 2024 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 208 KB Interim General Counsel The Board is asked to note the updated actions list and the use of authority delegated by the Board. Additional documents: Appendix 1: Actions List , item 4. PDF 260 KB
5.	Commissioner's Report PDF 189 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 7 February 2024 and updates Members on significant projects and initiatives. Additional documents: Appendix 1: Commissioner's Report March 2024 , item 5. PDF 2 MB
6.	Finance Report Period 10, 2023/24 PDF 109 KB Chief Finance Officer The Board is asked to note the Finance Report. Additional documents: Appendix 1: P10 Finance Report , item 6. PDF 294 KB
7.	2024/25 TfL Scorecard PDF 285 KB Chief Customer and Strategy Officer The Board is asked to approve the 2024/25 TfL scorecard and note the approach to Business Area scorecards for 2024/25.
8.	Delegations to the Finance Committee: 2024/25 TfL Budget; the Prudential Indicators for 2024/25 to 2026/27; and TfL's policy on Minimum Revenue Provision PDF 204 KB Chief Finance Officer The Board is asked to delegate authority to the Finance Committee to approve: the 2024/25 TfL Budget; the Prudential Indicators for 2024/25 to 2026/27; and TfL’s policy on Minimum Revenue Provision.
9.	Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 21 February 2024 PDF 233 KB Panel Chair, Dr Lynn Sloman MBE The Board is asked to note the report.
10.	Report of the meeting of the Programmes and Investment Committee to be held on 28 February 2024 PDF 417 KB Committee Chair, Dr Nelson Ogunshakin OBE The Board is asked to note the report.
11.	Report of the meeting of the Remuneration Committee to be held on 29 February 2024 PDF 129 KB Committee Chair, Kay Carberry CBE The Board is asked to note the report.
12.	Report of the meeting of the Customer Service and Operational Performance Panel to be held on 5 March 2024 PDF 129 KB Panel Chair, Dr Mee Ling Ng OBE The Board is asked to note the report.
13.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
14.	Date of Next Meeting Wednesday 12 June 2024 at 10.00am