Members: Anne McMeel (Chair), Dr Lynn Sloman (Vice Chair), Kay Carberry CBE, Dr Mee Ling Ng OBE, Dr Nelson Ogunshakin OBE

2017 meeting papers

 
13 July

Agenda

PDF 56KB

Item 3 - Minutes of the Meeting Held on 14 March 2017

PDF 60KB

Item 4 - Matters Arising and Actions List

PDF 48KB

Item 5 - Annual Report 2016/17

PDF 3.39MB

Item 6 - TfL's Statement of Accounts for the Year Ended 31 March 2017

PDF 969KB

Item 7 - Review of Annual Governance and the Annual Governance Statement for Year Ended 31 March 2017

PDF 136KB

Item 8 - EY Report to Those Charged with Governance

PDF 450KB

Item 9 - EY Letter on Independence and Objectivity

PDF 110KB

Item 10 - Annual Audit Fee 2017/18

PDF 67KB

Item 11 - EY Report on Non-Audit Fees for Six Months Ended 31 March 2017

PDF 124KB

Item 12 - Internal Audit Quarter 4 Report 2016/17

PDF 418KB

Item 13 - External Quality Assessment of Internal Audit

PDF 314KB

Item 14 - Internal Audit Annual Report 2016/17

PDF 179KB

Item 15 - Crossrail Audit Committee

PDF 33KB

Item 16 - Half Yearly Fraud Report 2016/17

PDF 58KB

Item 17 - Register of Gifts and Hospitality for Members and Senior Staff

PDF 144KB

Item 18 - Legal Compliance Report (1 October 2016 - 31 March 2017)

PDF 212KB

Item 19 - Independent Investment Programme Advisory Group - Annual Report 2016/17

PDF 257KB

Item 20 - Independent Investment Programme Advisory Group - Review

PDF 424KB

Item 21 - Garden Bridge - TfL Response to the Hodge Review

PDF 795KB

Item 22 - Strategic Risk Management and Assurance Annual Report 2016/17

PDF 44KB

Item 23 - Strategic Risk Management Update

PDF 398KB

Item 24 - Cyber Security Update

PDF 34KB

Item 25 - Member Suggestions for Future Agenda Discussions

PDF 88KB

2018 meeting papers

2019 meeting papers

 
14 March

Previous final internal audit reports

You can get previous copies of internal audit reports by emailing internalaudit@tfl.gov.uk. We will always share the reports with you, unless there are specific legal or commercial grounds for confidentiality.

TfL's decision-making structure and proceedings, together with Schemes of Delegation and Authorities, are laid out in the TfL standing orders. The TfL committees and panels document sets out the terms of reference for each committee and panel. Both TfL's standing orders and TfL committees and panels documents can be found on the Standing orders page.

You are welcome to attend any meeting of TfL's Board, committees and/or panels. These are held in public, except where private, personal or specific financial information is to be discussed.

Papers are published five working days before each meeting (unless accepted by the relevant Chair as urgent items).

The date, time and venue for forthcoming meetings is listed on the public notice of meetings. This notice, plus further information on our meetings and Board Members, is available on the How we are governed page