TRANSPORT FOR LONDON

AUDIT COMMITTEE – OPEN SESSION

WEDNESDAY 12 SEPTEMBER 2007 AT 10.00 AM
14TH FLOOR BOARDROOM, WINDSOR HOUSE, LONDON SW1H 0TL

AGENDA 

1.		Apologies for Absence and Declarations of Interest
		
2.		Minutes of the meeting held on 15 June 2007	
2.1   Matters Arising and Actions List	
	
3.		Strategic Risk Management Progress Report	John Burton   	
4.		Internal Audit Matters:
4.1	Report on Management Actions
4.2	Final Internal Audit Reports Issued - First Quarter 2007/08
4.3	Internal Audit Productivity and Resources report - First Quarter	Mary Hardy

	

5.		External Audit Matters:

5.1   External Audit Plan for the year ended 31/03/08 
	(TTL and Subsidiaries)

5.2    Effectiveness Review of the External Auditors

KPMG

Sarah Bradley	
6.		Corporate Governance Framework 

                                                                                                                                                                                                                                                                                                                                                                                 	Ellen Howard/
Jeff Pipe	
7	Audit Commission Update (Oral)
7.1  Consultation on Comprehensive Area Assessment	
Ken Davis 	
8.	Any Other Business		
	
A training session for Audit Committee members is to be held following this meeting.

The next meeting of the Audit Committee will be held on 21 November at 1000 hours.