Agenda

Board - Wednesday 3 December 2025 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 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 15 October 2025 PDF 454 KB General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 15 October 2025 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 215 KB 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: Board actions List , item 4. PDF 240 KB
5.	Commissioner's Report PDF 323 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 15 October 2025 and updates Members on significant projects and initiatives. Additional documents: board-20251203-item05b-Commissioner Report , item 5. PDF 2 MB
6.	Finance Report - Period 7, 2025/26 and Ancillary Matters PDF 493 KB Chief Finance Officer The Board is asked to: note the Finance Report; approve the change in target to the CO₂ emissions from TfL operations and buildings measure included in the TfL 2025/26 Scorecard; and consider the report of the Local Government and Social Care Ombudsman and note the actions TfL has taken, or proposes to take. Additional documents: Appendix 1: P7 Finance Report , item 6. PDF 419 KB Appendix 2: Report of the Local Government and Social Care Ombudsman dated 9 October 2025 , item 6. PDF 157 KB
7.	Draft 2026 TfL Business Plan Update PDF 103 KB Chief Customer and Strategy Officer and Chief Finance Officer The Board is asked to note the paper and: authorise the Finance Committee to approve the draft 2026 Business Plan if timing of such approval can be made before a scheduled meeting of the Board; and note that the TfL 2025/26 Budget and the TfL 2024 Business Plan remain in place.
8.	Travel in London 2025 Annual Overview Report PDF 115 KB Chief Customer and Strategy Officer The Board is asked to note the Travel in London 2025 Annual overview report. Additional documents: board-20251203-item08b-Appendix 1 travel-in-london-2025-report , item 8. PDF 3 MB
9.	Report of the Meeting of the Safety and Security Panel held on 12 November 2025 PDF 357 KB Panel Chair, Zoë Billingham CBE The Board is asked to note the report.
10.	Report of the Meeting of the People and Remuneration Committee held on 19 November 2025 PDF 140 KB Committee Chair, Peter Strachan The Board is asked to note the report.
11.	Report of the meeting of the Audit and Assurance Committee held on 27 November 2025 PDF 226 KB Committee Chair, Mark Phillips The Board is asked to note the report.
12.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
13.	Date of Next Meeting Wednesday 4 February 2026, at 10.00am.