Agenda
PDF 137 KBVenue: Chamber, City Hall, Kamal Chunchie Way, London E16 1ZE
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 26 March 2025 General Counsel
The Board is asked to approve the minutes of the meeting of the Board held on 26 March 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 and, in addition to the authority given to the Deputy Chair of TfL on 26 March 2025 to approve certain matters relating to the 2025/26 TfL Scorecard, to authorise the Deputy Chair of TfL to approve, in consultation with available Members, any changes to the green milestones in the 2025/26 TfL Scorecard. 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 26 March 2025 and updates Members on significant projects and initiatives. Additional documents: |
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TfL Viewpoint Survey Results 2024/25 Chief People Officer
The Board is asked to note the paper. Additional documents: |
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Finance Report - Period 13, 2024/25 Chief Finance Officer
The Board is asked to note the Finance Report. Additional documents: |
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Annual Update on 2024/25 Delivery of the Mayor's Transport Strategy Chief Customer and Strategy Officer
The Board is asked to note the draft report on Delivering the Mayor’s Transport Strategy 2024/25, prior to publication. Additional documents: |
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Report of the meeting of the Safety and Security Panel held on 19 May 2025 Panel Chair, Zoë Billingham CBE
The Board is asked to note the report. |
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Report of the meeting of the Audit and Assurance Committee held on 4 June 2025 Committee Chair, Mark Phillips
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 Monday 21 July 2025 at 10:00am. |