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2008 meeting papers

RTF versions of the agenda contain the agenda only. PDF versions allow you to view both the agenda and papers.

Date Files
25 November RTF
Agenda (0.05Mb)
PDF
Agenda (0.02Mb)
Item 2 - Minutes of 11 June 2008 Meeting (0.04Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Strategic Risk Management Progress Report (0.03Mb)
Item 5 - Use of Resources 2007/08 (0.27Mb)
Item 6 - Data Quality Review - 2007/08 (0.22Mb)
Item 7 - Annual Audit and Inspection Letter 2008 (0.25Mb)
Item 8 - Audit Commission Update (0.02Mb)
Item 9 - KPMG Report on Non-Audit Fees for Six Months Ended 30 September 2008 (0.02Mb)
Item 10 - Transport Trading Limited Audit Plan - Year Ending 31 March 2009 (0.68Mb)
Item 11 - KPMG - Internal Audit/External Audit Protocol (0.11Mb)
Item 12 - Report on Management Actions (0.03Mb)
Item 13 - Final Internal Audit Reports - Quarter 1 and Quarter 2 2008/09 (0.04Mb)
Item 14 - Quarter 1 and Quarter 2 Productivity and Resources Report (0.04Mb)
Item 15 - Review of Internal Audit: Action Plan (0.04Mb)
Item 16 - Update on Critical Accounting Policies (0.04Mb)
Item 17 - Effectiveness Review of the External Auditors (0.13Mb)
11 June RTF
Agenda (0.04Mb)
PDF
Agenda (0.04Mb)
Item 2 - Minutes of 12 March 2008 Meeting (0.03Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4 - Strategic Risk Management Annual Report 2007/08 (0.02Mb)
Item 5 - Strategic Risk Plan 2008/09 (0.03Mb)
Item 6 - KPMG Letter on Independence and Objectivity (0.08Mb)
Item 7 - KPMG Report on Non-Audit Fees for the Year Ended 31 March 2008 (0.13Mb)
Item 8 - Report on Management Actions (0.02Mb)
Item 9 - Final Internal Audit Reports Issued - Fourth Quarter 2007/08 (0.02Mb)
Item 10 - Productivity and Resources Report - Fourth Quarter 2007/08 (0.02Mb)
Item 11 - Internal Audit Annual Report 2007/08 (0.07Mb)
Item 12 - Review of Statement of Accounts (to be published as part of the TfL Board papers) (Mb)
Item 13 - Review of the Governance and the Annual Governance Statement for Year Ended 31 March 2008 (0.09Mb)
Item 14 - Revised TfL Code of Conduct (0.04Mb)
12 March RTF
Agenda (0.04Mb)
PDF
Agenda (0.02Mb)
Item 2 - Minutes of 23 January 2008 Meeting (0.02Mb)
Item 3 - Matters Arising and Actions List (0.02Mb)
Item 4.1 - Audit and Inspection Plan 2008/09 (0.11Mb)
Item 4.2 - Annual Audit and Inspection Letter (0.07Mb)
Item 5 - Update on the Best Value Regime (0.02Mb)
Item 6 - Strategic Risk Management Progress (0.02Mb)
Item 7- Revisions to the Code of Governance (0.03Mb)
Item 8.1 Report on Management Actions (0.01Mb)
Item - 8.2 Internal Audit Plan (0.25Mb)
23 January RTF
Agenda (0.04Mb)
PDF
Agenda (0.02Mb)
Item 2 - Minutes of 21 November 2007 (0.01Mb)
Item 3 - Matters Arising and Actions List (0.01Mb)
Item 4 - Strategic Risk Management Process (0.02Mb)
Item 5.1 - Final Internal Audit Reports Issued - Third Quarter 2007/08 (0.02Mb)
Item 5.2 - Quarter 3 Productivity and Resources Report (0.02Mb)
Item 5.3 - Report on Management Actions (0.01Mb)
Item 6 - Budgetary Control (0.04Mb)
Item 7 - Independent Reporting Lines (0.02Mb)
Item 8 - Revision of Standing Orders (0.06Mb)
Item 9.1 - Use of Resources Assessment (0.15Mb)
Item 9.2 - Reliance on the Work of Internal Audit (0.20Mb)
Item 9.3 - Annual Audit and Inspection Letter 2007 (to follow) (Mb)
2007
Date RTF PDF iconPDF
24 January Agenda (129KB) Agenda and papers (481KB)
14 March Agenda (144KB) Agenda and papers (794KB)
15 June Agenda (149KB) Agenda and papers (429KB)
12 September Agenda (167KB) Agenda and papers (851KB)
21 November Agenda (43.5KB) Agenda and papers (1.29MB)
2006
Date RTF PDF iconPDF
15 June Agenda (83KB) Agenda and papers (1.81MB)
2 November Agenda (119KB) Agenda and papers (1.01MB)
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