Agenda

Board - Wednesday 12 June 2024 10:00

Venue: Chamber, City Hall - Kamal Chunchie Way, London E16 1ZE. 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 6 March 2024 PDF 266 KB Interim General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 6 March 2024 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 223 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 280 KB Board-da-20240529-TfL Scorecard-Q1-Update - approved 6 June 2024 , item 4. PDF 149 KB
5.	Commissioner's Report PDF 187 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 6 March 2024 and updates Members on significant projects and initiatives. Additional documents: Appendix: Commissioner's Report - June 2024 , item 5. PDF 2 MB
6.	Finance Report - Quarter 4, 2023/24 PDF 330 KB Chief Finance Officer The Board is asked to note the Finance Report. Additional documents: Appendix: Finance Report Q4 2023/24 , item 6. PDF 408 KB
7.	Report of the meeting of the Land and Property Committee held on 11 March 2024 PDF 224 KB Committee Chair, Professor Greg Clark CBE The Board is asked to note the report.
8.	Report of the meeting of the Finance Committee held on 13 March 2024 PDF 239 KB Committee Chair, Anne McMeel The Board is asked to note the report.
9.	Report of the meetings of the Audit and Assurance Committee held on 14 March and 5 June 2024 PDF 254 KB Committee Chair, Mark Phillips The Board is asked to note the report.
10.	Report of the meeting of the Safety, Sustainability and Human Resources Panel held on 16 May 2024 PDF 239 KB Panel Chair, Dr Lynn Sloman MBE The Board is asked to note the report.
11.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
12.	Date of Next Meeting Wednesday 24 July 2024, at 10.00am.