Transport for London 

AUDIT COMMITTEE – Open Session

Meeting to be held on Wednesday 24th January at 10:00am
in the 14th floor Boardroom, Windsor House

AGENDA 

1.		Apologies for absence
		
2.		Minutes of previous meeting	
2.1   Matters Arising and Outstanding Actions Monitoring Report

3.		Strategic Risk Management Progress Report	John Burton   	
4.		Internal Audit Matters:
4.1	Report on management actions
4.2	Final Audit reports for Q3 2006/07
4.3	Internal Audit Productivity & Resources Report Q3 2006/07 
4.4	FOI requests for internal audit reports
4.5	CIPFA Code of Practice for Internal Audit in Local  Government	Mary Hardy

	

5.		External audit matters
5.1 Annual Audit and Inspection letter
	Audit Commission	
6.		Audit Commission Update
6.1	TfL Group Statement of Accounts for the year ending 31 March 2007
6.2	Statement of Practice on Local Authority Accounting 2007
		Stephen Critchley	
7.		CIPFA’s A Toolkit for Local Authority Audit Committees
	Mary Hardy	
8.		Budgetary control	Stephen Critchley	
9.		Whistle blowing procedures – update report	Jeff Pipe	
10.	Any Other Business		
			
The next meeting of the Audit Committee will be held on March 14, 2007 at 1000 hours