TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 15 JUNE 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 2 March 2011
	-	
3.	Matters Arising and Actions List
	-	
	External Audit Matters		
4.	KPMG Letter on Independence and Objectivity
	KPMG	
5.	KPMG Report on Non-Audit Fees for Six Months Ended 31 March 2011
	KPMG	
	Internal Audit Matters
		
6.	Management Actions Report
	Clive Walker	
7.	Final Internal Audit Reports – Quarter 4 2010/11
	Clive Walker	
8.	Internal Audit Annual Report 2010/11
	Clive Walker	
	Accounting and Governance
		
9.	Review of Governance and the Annual Governance Statement for Year Ended 31 March 2011
	Howard Carter	
10.	Requests for Information Made to TfL Under the Freedom of Information Act and the Environmental Information Regulations
	Ellen Howard
	
11.	Department for Communities and Local Government Consultation: Future of Local Public Audit
	Clive Walker	
12.	The Bribery Act 2010	Howard Carter
	
13.	Assurance for London 2012 Games
	Howard Carter	
14.	Any Other Business
	-	
A private meeting with the External Auditors will be held after the meeting.

Date of next meeting: Wednesday 28 September 2011