TRANSPORT FOR LONDON					

AUDIT COMMITTEE

TUESDAY 29 SEPTEMBER 2009 AT 10.00AM

ROOM 5E, 5th FLOOR, WINDSOR HOUSE, LONDON

AGENDA
Item
		Sponsor	
1.	Apologies for Absence and Declarations of Interest
	-	
2.	Minutes of the Meeting held on 10 June 2009
	-	
3.	Matters Arising and Actions List
	-	
	Risk Management
		
4.	Strategic Risk Update
	John Burton	
	External Audit Matters
		
5.	Annual Audit Fee 2009/10	KPMG/Ken Davis
	
6.	Annual Audit Letter 2008/09	KPMG
	
7.	Use of Resources 2009
	KPMG	
	Internal Audit Matters
		
8.	Internal Audit Statement of Strategic Direction
	Mary Hardy	
9.	Management Actions Report
	Mary Hardy	
10.	Final Internal Audit Reports – Quarter 1 2009/10
	Mary Hardy	
11.	Quarter 1 Productivity and Resources Report	Mary Hardy	
12.	Annual Review of Audit Policies
	Mary Hardy	
	Accounting and Governance
		
13.	DLA Piper Report on the London Development Agency
	Howard Carter	
14.	Annual Report of the Local Government Ombudsman 
	Howard Carter	
15.	Protecting the Public Purse
	Mary Hardy	
16.	Any other business
	-	
Date of next meeting:  Wednesday 16 December 2009 at 10.00am