TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 10 JUNE 2009 AT 10.15AM

BOARDROOM, 14th FLOOR, WINDSOR HOUSE, LONDON

AGENDA
Item
		Sponsor	
1.	Apologies for Absence and Declarations of Interest
	-	
2.	Minutes of the  Meeting held on 3 March 2009
	-	
3.	Matters Arising and Actions List
	-	
	Risk Management
		
4.	Strategic Risk Management Annual Report 2008/09
	John Burton	
	External Audit Matters
		
5.	KPMG Letter on Independence and Objectivity
	KPMG	
6.	KPMG Report on Non-Audit Fees for the Year Ended 31 March 2009 
	KPMG
	
	Internal Audit Matters
		
7.	Management Actions Report
	Mary Hardy	
8.	Final Internal Audit Reports – Q4 2008/09
	Mary Hardy	
9.	Q4 Productivity and Resources Report 
	Mary Hardy	
10.	Internal Audit Annual Report 2008/09
	Mary Hardy	
11.	Review of Internal Audit:  Action Plan	Mary Hardy
	
	Accounting and Governance
		
12.	Review of Governance and the Annual Governance Statement for Year Ended 31 March 2009
	Howard Carter

13.	Icelandic Banking Collapse:  Review of Audit Commission’s and Treasury Select Committee’s Recommendations
	Stephen Critchley	
14.

	Review of Committees and Panels 
	Daniel Moylan	
15.	Implementation of the Review of Committees and Panels
	Ellen Howard	
16.	Any other business

There will be a private meeting for Members with the External Auditors at 10.00am before the start of the meeting at 10.15am.

Date of next meeting:  29 September 2009 at 10am