TRANSPORT FOR LONDON					

AUDIT COMMITTEE

WEDNESDAY 2 MARCH 2011 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 December 2010
	-	
 3.	Matters Arising and Actions List
	-	
	External Audit Matters		
 4.	Annual Audit Fee 2011/12	KPMG	
	Internal Audit Matters
		
 5.	Final Internal Audit Reports – Quarter 3 2010/11	Clive Walker
	
 6.	Management Actions Report
	Clive Walker	
	Accounting and Governance
		
 7.	Quarterly Progress Update: The International Financial Reporting Standards Project
	Stephen Critchley	
 8.	Independent Reporting Lines
	Howard Carter	
 9.	Any Other Business
	-	

Date of next meeting: Wednesday 15 June 2011 at 10.00am

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