TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 7 MARCH 2012 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 November 2011
	-	
3.	Matters Arising and Actions List
	-	
4.	Audit Committee Work Plan 2012/13
	Clive Walker	
	External Audit Matters		
5.	Transport Trading Limited Group – Annual Audit Fee 2011/12
	KPMG	
6.	Audit Commission Update:  Oral
	Stephen Critchley	
	Internal Audit Matters
		
7.	Management Actions Report
	Clive Walker	
8.	Final Internal Audit Reports – Quarter 3 2011/12
	Clive Walker	
9.	Integrated Assurance Plan 2012/13
	Clive Walker	
	Accounting and Governance
		
10.	Budgetary Control 	Stephen Critchley
	
11.	Revision to Standing Orders 	Howard Carter	
  12.	Data Transparency	Howard Carter	
13.	TfL’s Compliance with the FRC’s UK Corporate Governance Code
	Howard Carter	
14.	Independent Reporting Lines
	Howard Carter	
15.	Competition Law – New Guidance
	Howard Carter	
16.	Conduct of Meetings	Howard Carter 	

17.	Any Other Business
	-	

A private meeting with the Chief Finance Officer will be held after the closed session.

Date of next meeting:  15 June 2012 at 10.00am