Agenda
PDF 146 KBVenue: Chamber, City Hall - Kamal Chunchie Way, London E16 1ZE. View directions
Contact: Shamus Kenny, Head of Secretariat
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Apologies for Absence and Chair's Announcements |
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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. |
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Minutes of the Meeting of the Board held on 5 February 2025 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 5 February 2025 and authorise the Chair to sign them. |
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Matters Arising, Actions List and Use of Delegated Authority General Counsel
The Board is asked to note the paper. Additional documents: |
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Commissioner's Report 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 5 February 2025 and updates Members on significant projects and initiatives. Additional documents: |
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Finance Report - Period 11, 2024/25 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Chief Finance Officer
The Board is asked to note the paper and approve the TfL Budget for 2025/26. Additional documents: |
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TfL Prudential Indicators 2025/26 to 2027/28 Chief Finance Officer
The Board is asked to note the paper and approve: the TfL Prudential Indicators as set out in Appendix 1 for 2025/26 and the following two years; the Treasury Management Indicators as set out in Appendix 2 for 2025/26 and the following two years; and the annual TfL Policy Statement on Minimum Revenue Provision as set out in section 6 of the paper. |
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TfL 2025/26 Scorecard Commissioner
The Board is asked to approve the2025/26 TfL scorecard, subject to finalisationof thesafety andsecurity andcolleague targetsand authorise the Deputy Chair of TfL to approve any changes to the final safety and security and colleague targets as drafted, in consultation with available Members; and notethe approachto BusinessArea scorecardsfor 2025/26. |
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Review of Board Effectiveness 2024 General Counsel
The Board is asked to note the outcomes of the Board Effectiveness Review 2024 and agree the proposed response, as set out in Appendix 1. Additional documents: |
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Report of the meeting of the Safety and Security Panel held on 12 February 2025 Panel Chair, Zoë Billingham CBE
The Board is asked to note the report. |
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Report of the meeting of the People and Remuneration Committee held on 24 February 2025 Committee Chair, Peter Strachan
The Board is asked to note the report. |
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Report of the meeting of the Finance Committee held on 26 February 2025 Committee Chair, Anne McMeel
The Board is asked to note the report. |
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Report of the meeting of the Programmes and Investment Committee held on 5 March 2025 Committee Chair, Peter Strachan
The Board is asked to note the report. |
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Report of the meeting of the Audit and Assurance Committee held on 10 March 2025 Committee Chair, Mark Phillips
The Board is asked to note the report. |
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Panel Chair, Marie Pye
The Board is asked to note the report. |
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Report of the meeting of the Land and Property Committee held on 18 March 2025 Committee Chair, Professor Greg Clark CBE
The Board is asked to note the report. |
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Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
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Date of Next Meeting Wednesday 11 June 2025 at 10am. |