TRANSPORT FOR LONDON					

AUDIT COMMITTEE

MONDAY 28 NOVEMBER 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 28 September 2011
	-	
3.	Matters Arising and Actions List
	-	
	External Audit Matters		
4.	KPMG Report on Non-Audit Fees for Six Months Ended 30 September 2011
	KPMG	
	Internal Audit Matters
		
5.	Management Actions Report
	Clive Walker	
6.	Final Internal Audit Reports – Quarter 2 2011/12
	Clive Walker	
	Accounting and Governance
		
7.	Changes in Accounting Standards Impacting on TfL
	Stephen Critchley	
8.	Any Other Business
	-	

A private meeting with the Director of Internal Audit will be held after the closed session.

Date of next meeting:  7 March 2012 at 10.00am