Meeting: Finance Committee

  • Date: 18 January 2016
  • Time: 10am - 12pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of meetings on 26 November 2015

2. Matters Arising

3. BTP Medium Term Financial Plan / Gross Budget for Overground and Underground

4. PSA Wash-up charges 14/15

5. Force Projects Update

5.1.1 Additional Spend Approval – ISP

5.1.1a ISP Business Case

5.1.2 Business case – Body Worn Video

6.BTP Quarter 3 15/16 Report

6.1 BTP Balance Sheet Period 10

7.BTP 2016-17 Capital Programme Proposed Budget Paper

8. BTPA Quarter 3 Report 15/16