TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 28 SEPTEMBER 2011 AT 10.00AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.	Apologies for Absence and Declarations of Interest
	-	
2.	Minutes of the Meeting held on 15 June 2011
	-	
3.	Matters Arising and Actions List
	-	
	External Audit Matters		
4.	Annual Audit Letter 2011
	KPMG	
5.	External Audit Plan TfL, TTL and Subsidiaries – Year Ending 31 March 2012
	KPMG	
	Internal Audit Matters
		
6.	Management Actions Report
	Clive Walker	
7.	Final Internal Audit Reports – Quarter 1 2011/12
	Clive Walker	
8.	Review of Internal Audit Charter
	Clive Walker	
	Accounting and Governance
		
9.	Audit Commission Update – Outsourcing the Work of Audit Practice
	Stephen Critchley	
10.	Any Other Business
	-	

Date of next meeting:  Monday 28 November 2011 at 10:00am