TRANSPORT FOR LONDON					

AUDIT COMMITTEE

TUESDAY 15 JUNE 2010 AT 2.00PM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.	Apologies for Absence and Declarations of Interest
	-	
2.	Minutes of the Meeting held on 4 March 2010
	-	
3.	Matters Arising and Actions List
	-	
	Risk Management
		
4.	Strategic Risk Management Annual Report 2009/10	John Burton	
	External Audit Matters		
5.	KPMG Letter on Independence and Objectivity	KPMG	
6.	KPMG Report on Non-Audit Fees for Six Months Ended 31 March 2010
	KPMG	
7.	Audit Commission Update
	Stephen Critchley	
	Internal Audit Matters
		
8.	Management Actions Report
	Clive Walker	
9.	Final Internal Audit Reports – Quarter 4 2009/10
	Clive Walker	
10.	Quarter 4 Productivity and Resources Report
	Clive Walker	
11.	Internal Audit Annual Report 2009/10
	Clive Walker	
12.	Strategic Review of Internal Audit
	Clive Walker	
	Accounting and Governance
		
13.	Quarterly Progress Update:  The International Financial Reporting Standards Project
	Stephen Critchley	
14.	Review of Governance and the Annual Governance Statement for Year Ended 31 March 2010
	Howard Carter	
15.	Implementation of the Review of Committees and Panels	Ellen Howard
	
16.	Guidance on Members’ Interests
	Howard Carter	
17.	Any Other Business
	-	

A private meeting with the External Auditors will be held after the meeting.

Date of next meeting: Tuesday 28 September 2010 at 10.00am.