TRANSPORT FOR LONDON					

AUDIT COMMITTEE 

TUESDAY 3 MARCH 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 28 January 2009
	-	
3.	Matters Arising and Actions List
	-	
	Risk Management
		
4.	Strategic Risk Management Progress Report
	Howard Carter	
	External Audit Matters
		
5.	Audit Commission Update 
	Stephen Critchley	
6.	Subsidiary Company Statutory Accounts 31 March 2008 [Oral Item]
	KPMG	
	Internal Audit Matters
		
7.	Management Actions Report
	Mary Hardy	
	Accounting and Governance
		
8.	Budgetary Control
	Stephen Critchley	
9.	Independent Reporting Lines
	Howard Carter	
10.	Any Other Business
	-	

Date of next meeting:  Wednesday 10 June 2009 at 10.00am