TRANSPORT FOR LONDON					

AUDIT COMMITTEE

TUESDAY 28 SEPTEMBER 2010 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 15 June 2010
	-	
3.	Matters Arising and Actions List
	-	
	External Audit Matters		
4.	Annual Audit Letter 2009/10	KPMG	
5.	Termination of the Audit Commission
	Stephen Critchley	
	Internal Audit Matters
		
6.	Management Actions Report
	Clive Walker	
7.	Final Internal Audit Reports – Quarter 1 2010/11
	Clive Walker	
8.	Quarter 1 Productivity and Resources Report
	Clive Walker	
	Accounting and Governance
		
9.	Quarterly Progress Update:  The International Financial Reporting Standards Project
	Stephen Critchley	
10.	Any Other Business
	-	

Date of next meeting: Wednesday 15 December 2010 at 10.00am.