Meeting: Finance group meeting

  • Date: 16 January 2013
  • Time: 2:00pm - 4:00pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Item 1 BTP FG 20121129_Minutes_FINAL

2. Matters Arising

3. BTP Quarter 3 Report 2012/13
Report from the BTP

4. BTPA Quarter 3 Report 2012/13
Report from the Authority Finance Director

5. BTP Budget 2013/14 – Capital Programme
Report from the BTP Director of Corporate Resources

6. BTP Budget 2013/14 – London Underground
Verbal update from the BTP Head of Finance

7. Charging Model 2013/14 Update
Report from the Authority Finance Director

8. Disaster Recovery – Business Case
Report from the BTP Director of Corporate Resources

9. Contingency Reserve – Update on Q3 Risk Register
Report from Authority Finance Director

10. Any other business

11. Dates of next meetings:
13 March 2013

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Agenda | Minutes