TRANSPORT FOR LONDON					

AUDIT COMMITTEE

THURSDAY 4 MARCH 2010 AT 9.45AM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.	Apologies for Absence and Declarations of Interest
	-	
2.	Minutes of the Meeting held on 16 December 2009
	-	
3.	Matters Arising and Actions List
	-	
	Internal Audit Matters
		
4.	Final Internal Audit Reports – Quarter 3 2009/10	Clive Walker	
5.	Quarter 3 Productivity and Resources Report	Clive Walker	
6.	Management  Actions Report
	Clive Walker	
	Accounting and Governance
		
7.	Quarterly Progress Update:  The International Financial Reporting Standards Project
	Stephen Critchley	
8.	Budgetary Control 
	Stephen Critchley	
9.	Members’ Interests
	Howard Carter	
10.	Independent Reporting Lines
	Howard Carter	
11.	TfL Anti Fraud and Corruption Policy – Applicability to Supply Chain
	Howard Carter	
12.	Any Other Business
	-	

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

Date of next meeting: 15 June 2010 at 10.00am