TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 16 DECEMBER 2009 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 29 September 2009
	-	
3.	Matters Arising and Actions List
	-	
	External Audit Matters
		
4.	Comprehensive Area Organisational Assessment Outcome for TfL:  TO FOLLOW  	Stephen Critchley/ 
Ken Davis
	
5.	External Audit Plan TfL - Year Ending 31 March 2010
	June Awty	
6.	External Audit Strategy for TTL and Subsidiaries  - Year Ending 31 March 2010
	Andrew Marshall	
7.	KPMG Report on Non-Audit Fees for 6 Months Ended 30 September 2009
	June Awty	
	Internal Audit Matters
		
8.	Final Internal Audit Reports – Quarter 2 2009/10	Clive Walker	
9.	Quarter 2 Productivity and Resources Report	Clive Walker	
10.	Management Actions Report
	Clive Walker	
	Accounting and Governance
		
11.	Changes in Legislation and Accounting Standards Impacting on TfL
	Stephen Critchley	
12.	Draft Information Security Policy
	Howard Carter	
13.	Protecting the Public Purse
	Howard Carter	
14.	Best Practice for Audit Committees in Government Conference
	Judith Hunt	

15.	Any Other Business
	-	

Date of next meeting:  4 March 2010 at 10.00am

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