Agenda

Board - Wednesday 7 February 2024 10:00

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

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 13 December 2023 PDF 309 KB Interim General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 13 December 2023 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 217 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 250 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 13 December 2023 and updates Members on significant projects and initiatives. Additional documents: Appendix 1: Commissioners Report , item 5. PDF 2 MB
6.	Finance Report - Quarter 3, 2023/24 PDF 330 KB Chief Finance Officer The Board is asked to note the Finance Report. Additional documents: Appendix 1: Q3 Finance Report , item 6. PDF 391 KB
7.	TfL Viewpoint Survey Results 2023 PDF 119 KB Chief People Officer The Board is asked to note the paper. Additional documents: Appendix 1: Viewpoint Results , item 7. PDF 293 KB
8.	Report of the meeting of the Land and Property Committee held on 20 December 2023 PDF 220 KB Committee Chair, Professor Greg Clark CBE The Board is asked to note the report.
9.	Report of the meeting of the Finance Committee held on 22 December 2023 PDF 223 KB Committee Chair, Anne McMeel The Board is asked to note the report.
10.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
11.	Date of Next Meeting Wednesday 6 March 2024, at 10.00am.