Audit & Assurance committee

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

Meeting agenda and papers

Agendas, papers and minutes for meetings held after August 2021 are available on our Audit & Assurance committee meetings page.

Meeting videos

Members are currently holding video meetings virtually. See a live stream or recorded session on our Committee and panel meetings page on YouTube.

Decision-making

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.

The date, time and venue for upcoming meetings is listed on the Public notice of meetings and on the meetings  pages for the Board and each committee and panel. The public notice, plus other information on our meetings and Board Members, is available on the How we are governed page.

Papers are published five working days before each meeting (unless accepted by the relevant Chair as urgent items). When cases are urgent, decisions can be taken by the Chair, in consultation with Members, exercising Chair's Action. These are reported to the next available meeting and any public papers published.

Final internal audit reports

Summaries of internal audit reports are included in the Audit & Assurances committee meeting papers. You can get copies of the full 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.

2021 (up to 31 August 2021) meeting papers

2020 meeting papers

This meeting was live streamed on TfL's YouTube channel.

To comply with the coronavirus travel restrictions and social distancing requirements, Members discussed the items on the agenda by videoconference. This was recorded, in lieu of public access, and is published on TfL's YouTube channel.

2019 meeting papers

2018 meeting papers

2017 meeting papers

 
13 July

2016 meeting papers

2015 meeting papers

2014 meeting papers

Members: Keith Williams (Chair), Steve Wright (Vice Chair), Richard Barnes, Charles Belcher, Brian Cooke, Baroness Grey-Thompson

18 December

Agenda - RTF version (RTF 0.49MB)

Agenda (PDF 0.07MB)
Item 3 - Minutes of the Meeting of the Audit and Assurance Committee held on 1 October 2013 (PDF 0.08MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - External Audit Plan TfL, TTL and Subsidiaries - Year Ending 31 March 2014 (PDF 0.48MB)
Item 6 - KPMG Report on Non Audit fees for Six Months Ended 30 September 2013 (PDF 0.07MB)
Item 7 - Management Actions Report (PDF 0.04MB)
Item 8 - Internal Audit Quarter 2 Report 2013/14 (PDF 0.32MB)
Item 9 - Internal Audit Strategy 2013 (PDF 0.07MB)
Item 10 - Changes in Legislation and Accounting Standards Impacting on TfL (PDF 0.07MB)
Item 11 - Update on the Procurement of External Audit Services (PDF 0.06MB)
Item 12 - Strategic Risk Management Quarter 2 2013/14 (PDF 0.46MB)
Item 13 - National Fraud Initiative 2012/13 Update (PDF 0.05MB)
Item 14 - Half Yearly Fraud Report 2013/14 (PDF 0.05MB)
Item 15 - Personal Data Disclosure to the Police and Other Law Enforcement Agencies (PDF 0.14MB)
Item 16 - Legal Compliance Report (1 April 2013 - 30 September 2013) (PDF 0.08MB)

01 October 2013

Agenda - RTF versions (RTF 0.45MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the meeting of the Audit and Assurance Committee held on 19 June 2013 (PDF 0.09MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Annual Audit Letter 2012/13 (PDF 0.12MB)
Item 6 - Annual Audit Fee for TfL Group - Year Ending 31 March 2014 (PDF 0.25MB)
Item 7 - Policy on External Audit and Non Audit Services to Safeguard the Independence of External Auditors (PDF 0.10MB)
Item 8 - Management Actions Report (PDF 0.04MB)
Item 9 - Internal Audit Quarter 1 Report 2013/14 (PDF 0.35MB)
Item 10 - Crossrail Audit Committee (PDF 0.04MB)
Item 11 - Update: Strategic Risk Management Quarter 1 2013/14 (PDF 0.13MB)
Item 12 - Anti Fraud and Corruption Strategy and Policy (PDF 0.13MB)
Item 13 - National Fraud Initiative 2012/13 Update (PDF 0.04MB)
Item 14 - Effectiveness Review of the External Auditors (PDF 0.05MB)

19 June 2013

Agenda - RTF version (RTF 0.44MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the meeting of the Audit and Assurance Committee held on 6 March 2013 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - KPMG Report to Those Charged with Governance (PDF 0.31MB)
Item 6 - KPMG Letter on Independence and Objectivity (PDF 4.88MB)
Item 7 - KPMG Report on Non-audit Fees for Six Months ended (PDF 4.19MB)
Item 8 - Management Actions Report (PDF 0.04MB)
Item 9 - Internal Audit Quarter 4 Report 2012/13 (PDF 0.37MB)
Item 10 - Internal Audit Annual Report 2012/13 (PDF 0.16MB)
Item 11 - Review of Internal Audit Charter (PDF 0.07MB)
Item 12 - Crossrail Audit Committee (PDF 0.04MB)
Item 13 - Review of Governance and the Annual Governance Statement for Year Ended 31 March 2013 (PDF 0.12MB)
Item 14 - TfL Statement of Accounts for the Year Ended 31 March 2013 (PDF 1.46MB)
Item 15 - TfL's Annual Report 2012/13 (PDF 3.48MB)
Item 16 - Update: Strategic Risk Management Q4 2012/13 (PDF 0.12MB)

06 March 2013

Agenda - RTF version (RTF 0.43MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the meeting of the Audit and Assurance Committee held on 7 December 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Revised Audit Materiality (PDF 0.07MB)
Item 6 - Management Actions Report (PDF 0.04MB)
Item 7 - Internal Audit Quarter 3 Report 2012/13 (PDF 0.28MB)
Item 8 - Review of Internal Audit Effectiveness - Action Plan (PDF 0.06MB)
Item 9 - Integrated Assurance - Progress Report (PDF 0.05MB)
Item 10 - Integrated Assurance Plan 2013/14 (PDF 0.12MB)
Item 11 - Update: Strategic Risk Management Q3 (PDF 0.42MB)
Item 12 - Review of TfL's Independent Reporting Line for Year Ended 31 December 2012 (PDF 0.04MB)
Item 13 - Local Government Ombudsman report on the London Low Emission Zone (PDF 0.31MB)

Members: Keith Williams (Chair), Patrick O'Keeffe (Vice Chair), Richard Barnes, Charles Belcher, Baroness Grey-Thompson, Steve Wright

On 2 February 2012 the TfL Board approved changes to its Committee and Panel structure. From 1 April 2012 the Audit Committee became the Audit and Assurance Committee.

07 December

Agenda - RTF version (RTF 0.43MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting of the Audit and Assurance Committee held on 4 October 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - External Audit Plan Update TfL, TTL and Subsidiaries - year Ending 31 March 2013 (PDF 0.08MB)
Item 6 - KPMG Report on Non-audit Fees for Six Months Ended 30 September 2012 (PDF 0.07MB)
Item 7 - Internal Audit Quarter 2 Report 2012/13 (PDF 0.30MB)
Item 8 - Management Actions Report (PDF 0.04MB)
Item 9 - Effectiveness Review of Internal Audit (PDF 0.25MB)
Item 10 - Annual Report on Personal Data Disclosed by TfL to the Police and Other Law Enforcement Agencies (PDF 0.14MB)
Item 11 - Risk Management Update (PDF 0.10MB)

04 October

Agenda - RTF version (RTF 0.41MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the meeting of the Audit and Assurance Committee held on 15 June 2012 (PDF 0.04MB)
Item 4 - Matters Arising and Actions List (PDF 0.05MB)
Item 5 - Audit and Assurance Committee Work Plan 2012/13 (PDF 0.05MB)
Item 6 - Annual Audit Letter 2011/12 (PDF 0.18MB)
Item 7 - External Audit Plan TfL, TTL and Subsidiaries - year Ending 31 March 2013 (PDF 0.41MB)
Item 8 - External and Internal Audit Protocol (PDF 0.22MB)
Item 9 - Management Actions Report (PDF 0.04MB)
Item 10 - Internal Audit Quarter 1 Report 2012/13 (PDF 0.25MB)
Item 11 - Crossrail Audit Committee (PDF 0.04MB)
Item 12 - Draft Local Audit Bill (PDF 0.08MB)
Item 13 - Risk Management Update (PDF 0.10MB)

15 June

Agenda - RTF version (RTF 0.43MB)
Agenda (PDF 0.04MB)
Item 3 - Minutes of the meeting of the Audit Committee held on 7 March 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - KPMG Report to Those Charged with Governance (PDF 0.22MB)
Item 6 - KPMG Letter on Independence and Objectivity (PDF 1.00MB)
Item 7 - KPMG Report on Non-audit Fees for Six Months ended 31 March 2012 (PDF 0.78MB)
Item 8 - Management Actions Report (PDF 0.04MB)
Item 9 - Internal Audit Quarter 4 Audit Report 2011/12 (PDF 0.27MB)
Item 10 - Internal Audit Annual Report 2011/12 (PDF 0.15MB)
Item 11 - KPMG Review of Internal Audit Effectiveness (PDF 0.19MB)
Item 12 - Crossrail Audit Committee (PDF 0.04MB)
Item 13 - Review of Governance and the Annual Governance Statement for year Ended 31 March 2012 (PDF 0.11MB)
Item 14 - TfL Statement of Accounts for the year Ended 31 March 2012 (PDF 1.71MB)
Item 15 - TfL's Annual Report (PDF 3.26MB)

07 March

Agenda - RTF version (RTF 0.10MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 28 November 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Audit Committee Work Plan 2012/13 (PDF 0.05MB)
Item 5 - Transport Trading Limited Group - Annual Audit Fee 2011/12 (PDF 0.11MB)
Item 6 - Audit Commission Update (Oral)
Item 7 - Management Actions Report (PDF 0.04MB)
Item 8 - Final Internal Audit Reports - Quarter 3 2011/12 (PDF 0.14MB)
Item 9 - Integrated Assurance Plan 2012/13 (PDF 0.18MB)
Item 10 - Budgetary Control (PDF 0.05MB)
Item 11 - Revision to Standing Orders (PDF 1.09MB)
Item 12 - Data Transparency (PDF 0.07MB)
Item 13 - TfL's Compliance with the FRC's UK Corporate Governance Code (PDF 0.70MB)
Item 14 - Independent Reporting Lines (PDF 0.03MB)
Item 15 - Competition Law - New Guidance (PDF 0.03MB)
Item 16 - Conduct of Meetings (PDF 0.03MB)

Members: Keith Williams (Chair), Patrick O'Keeffe (Vice Chair), Charles Belcher, Christopher Garnett, Baroness Grey-Thompson, Bob Oddy, Steve Wright

28 November

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 28 September 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - KPMG Report on Non-audit Fees for Six Months Ended 30 September 2011 (PDF 0.16MB)
Item 5 - Management Actions Report (PDF 0.04MB)
Item 6 - Final Internal Audit Reports - Quarter 2 2011/12 (PDF 0.14MB)
Item 7 - Changes in Accounting Standards Impacting on TfL (PDF 0.04MB)

28 September

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 15 June 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Annual Audit Letter 2011 (PDF 0.10MB)
Item 5 - External Audit Plan TfL, TTL and Subsidiaries - year Ending 31 March 2012 (PDF 0.69MB)
Item 6 - Management Actions Report (PDF 0.04MB)
Item 7 - Final Internal Audit Reports - Quarter 1 2011/12 (PDF 0.13MB)
Item 8 - Review of Internal Audit Charter (PDF 0.06MB)
Item 9 - Audit Commission Update - Outsourcing the Work of Audit Practice (PDF 0.02MB)

15 June

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 2 March 2011 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - KPMG Letter on Independence and Objectivity (PDF 0.08MB)
Item 5 - KPMG Report on Non-audit Fees for Six Months Ended 31 March 2011 (PDF 0.10MB)
Item 6 - Management Actions Report (PDF 0.04MB)
Item 7 - Final Internal Audit Reports - Quarter 4 2010/11 (PDF 0.19MB)
Item 8 - Internal Audit Annual Report 2010/11 (PDF 0.28MB)
Item 9 - Review of Governance and the Annual Governance Statement for year Ended 31 March 2011 (PDF 0.09MB)
Item 10 - Requests for Information Made to TfL Under the Freedom of Information Act and the Environmental Information Regulations (PDF 0.08MB)
Item 11 - Department for Communities and Local Government Consultation: Future of Local Public Audit (PDF 0.61MB)
Item 12 - The Bribery Act 2010 (PDF 0.03MB)
Item 13 - Assurance for London 2012 Games (PDF 0.04MB)

02 March

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of the Meeting held on 15 December 2010 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Annual Audit Fee 2011/12 (PDF 0.94MB)
Item 5 - Final Internal Audit Reports - Quarter 3 2010/11 (PDF 0.16MB)
Item 6 - Management Actions Report (PDF 0.04MB)
Item 7 - Quarterly Progress Update: The International Financial Reporting Standards Project (PDF 0.62MB)
Item 8 - Independent Reporting Lines (PDF 0.02MB)

15 December

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 28 September 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - External Audit Plan TfL, TTL and Subsidiaries - year Ending 31 March 2011 (PDF 0.30MB)
Item 5 - Annual Audit Fee 2010/11 (PDF 0.72MB)
Item 6 - KPMG Report on Non-audit Fees for Six Months Ended 30 September 2010 (PDF 0.47MB)
Item 7 - Management Actions Report (PDF 0.04MB)
Item 8 - Final Internal Audit Reports - Quarter 2 2010/11 (PDF 0.18MB)
Item 9 - Changes in Accounting Standards Including the Quarterly Progress Update on the IFRS Project (PDF 0.04MB)
Item 10 - Management of the Conflicts of Interest of the Independent Investment Programme Advisory Group (PDF 0.03MB)

28 September

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 15 June 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Annual Audit Letter 2009-10 (PDF 0.10MB)
Item 5 - Termination of the Audit Commission (PDF 0.03MB)
Item 6 - Management Actions Report (PDF 0.03MB)
Item 7 - Final Internal Audit Reports - Quarter 1 2010/11 (PDF 0.13MB)
Item 8 - Quarter 1 Productivity and Resources Report (PDF 0.21MB)
Item 9 - Quarterly Progress Update: The International Financial Reporting Standards Project (PDF 0.03MB)

15 June

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 4 March 2010 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Strategic Risk Management Annual Report 2009/10 (PDF 0.02MB)
Item 5 - KPMG Letter on Independence and Objectivity (PDF 0.28MB)
Item 6 - KPMG Report on Non-audit Fees for Six Months Ended 31 March 2010 (PDF 0.31MB)
Item 7 - Audit Commission Update (PDF 0.02MB)
Item 8 - Management Actions Report (PDF 0.03MB)
Item 9 - Final Internal Audit Reports - Quarter 4 2009/10 (PDF 0.15MB)
Item 10 - Quarter 4 Productivity and Resources Report (PDF 0.15MB)
Item 11 - Internal Audit Annual Report 2009/10 (PDF 0.23MB)
Item 12 - Strategic Review of internal Audit (PDF 0.02MB)
Item 13 - Quaterly Progress Update: The International Financial Reporting Standards Project (PDF 0.06MB)
Item 14 - Review of Governance and the Annual Governance Statement for year Ended 31 March 2010 (PDF 0.09MB)
Item 15 - Implementation of the Review of Committees and Panels (PDF 0.04MB)
Item 16 - Guidance on Members' Interests (PDF 0.09MB)

04 March

Agenda - RTF version (RTF 0.08MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 16 December 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Final Internal Audit Reports - Quarter 3 2009/10 (PDF 0.13MB)
Item 5 - Quarter 3 Productivity and Resources Report (PDF 0.17MB)
Item 6 - Management Actions Report (PDF 0.05MB)
Item 7 - Quarterly Progress Update: The International Financial Reporting Standards Project (PDF 0.03MB)
Item 8 - Budgetary Control (PDF 0.06MB)
Item 9 - Members' Interests (PDF 0.07MB)
Item 10 - Independent Reporting Lines (PDF 0.04MB)
Item 11 - TfL Anti Fraud and Corruption Policy - Applicability to Supply Chain (PDF 0.04MB)

16 December

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 29 September 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Comprehensive Area Organisational Assessment Outcome for TfL (PDF 0.19MB)
Item 5 - External Audit Plan TfL - year Ending 31 March 2010 (PDF 0.21MB)
Item 6 - External Audit Strategy for TTL and Subsidiaries - year Ending 31 March 2010 (PDF 0.34MB)
Item 7 - KPMG Report on Non-audit Fees for 6 Months Ended 30 September 2009 (PDF 0.11MB)
Item 8 - Final Internal Audit Reports - Quarter 2 2009/10 (PDF 0.18MB)
Item 9 - Quarter 2 Productivity and Resources Report (PDF 0.13MB)
Item 10 - Management Actions Report (PDF 0.04MB)
Item 11 - Changes in Legislation and Accounting Standards Impacting on TfL (PDF 0.04MB)
Item 12 - Draft Information Security Policy (PDF 0.09MB)
Item 13 - Protecting the Public Purse (PDF 0.04MB)
Item 14 - Best Practice for Audit Committees in Government Conference (PDF 0.04MB)

29 September

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.03MB)

Item 2 - Minutes of 10 June 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Strategic Risk Update (PDF 0.02MB)
Item 5 - Annual Audit Fee 2009/10 (PDF 0.74MB)
Item 6 - Annual Audit Letter 2008/09 (PDF 0.15MB)
Item 7 - Use of Resources 2009 (PDF 0.17MB)
Item 8 - Internal Audit Statement of Strategic Directions (PDF 0.15MB)
Item 9 - Management Actions Report (PDF 0.07MB)
Item 10 - Final Internal Audit Reports - Quarter 1 2009/10 (PDF 0.17MB)
Item 11 - Quarter 1 Productivity and Resources Report (PDF 0.10MB)
Item 12 - Annual Review of Audit Policies (PDF 0.14MB)
Item 13 - DLA Piper Report on the London Development Agency (PDF 0.02MB)
Item 14 - Annual Report of the Local Government Ombudsman (PDF 0.69MB)
Item 15 - Protecting the Public Purse (PDF 0.20MB)

10 June

Agenda - RTF version (RTF 0.09MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 3 March 2009 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Strategic Risk Management Annual Report 2008/09 (PDF 0.04MB)
Item 5 - KPMG Letter on Independence and Objectivity (PDF 0.24MB)
Item 6 - KPMG Report on Non-audit Fees for the year Ended 31 March 2009 (PDF 0.85MB)
Item 7 - Management Actions Report (PDF 0.04MB)
Item 8 - Final Internal Audit Reports - Q4 2008/09 (PDF 0.16MB)
Item 9 - Q4 Productivity and Resources Report (PDF 0.10MB)
Item 10 - Internal Audit Annual Report 2008/09 (PDF 0.13MB)
Item 11 - Review of Internal Audit: Action Plan (PDF 0.08MB)
Item 12 - Review of Governance and the Annual Governance Statement for year Ended 31 March 2009 (PDF 0.09MB)
Item 13 - Icelandic Banking Collapse: Review of Audit Commission's and Treasury Select Committee's Recommendations (PDF 0.05MB)
Item 14 - Review of Committees and Panels (PDF 0.07MB)
Item 15 - Implementation of the Review of Committees and Panels (PDF 0.06MB)

03 March

Agenda - RTF version (RTF 0.03MB)
Agenda (PDF 0.03MB)
Item 2 - Minutes of 28 January 2009 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Strategic Risk Management Progress Report (PDF 0.10MB)
Item 5 - Audit Commission Update (PDF 0.05MB)
Item 7 - Management Actions Report (PDF 0.03MB)
Item 8 - Budgetary Control (PDF 0.09MB)
Item 9 - Independent Reporting Lines (PDF 0.03MB)

28 January

Agenda - RTF version (RTF 0.03MB)
Agenda (Not available)
Item 2 - Minutes of 25 November 2008 Meeting (Not available)
Item 3 - Matters Arising and Actions List (Not available)
Item 4 - Report on Management Actions (Not available)
Item 5 - Final Internal Audit Reports - Quarter 3 2008/09 (Not available)
Item 6 - Productivity and Resources Report - Quarter 3 2008/09 (Not available)

25 November

Agenda - RTF version (RTF 0.05MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 11 June 2008 Meeting (PDF 0.04MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Strategic Risk Management Progress Report (PDF 0.03MB)
Item 5 - Use of Resources 2007/08 (PDF 0.27MB)
Item 6 - Data Quality Review - 2007/08 (PDF 0.22MB)
Item 7 - Annual Audit and Inspection Letter 2008 (PDF 0.25MB)
Item 8 - Audit Commission Update (PDF 0.02MB)
Item 9 - KPMG Report on Non-audit Fees for Six Months Ended 30 September 2008 (PDF 0.02MB)
Item 10 - Transport Trading Limited Audit Plan - year Ending 31 March 2009 (PDF 0.68MB)
Item 11 - KPMG - Internal Audit/External Audit Protocol (PDF 0.11MB)
Item 12 - Report on Management Actions (PDF 0.03MB)
Item 13 - Final Internal Audit Reports - Quarter 1 and Quarter 2 2008/09 (PDF 0.04MB)
Item 14 - Quarter 1 and Quarter 2 Productivity and Resources Report (PDF 0.04MB)
Item 15 - Review of Internal Audit: Action Plan (PDF 0.04MB)
Item 16 - Update on Critical Accounting Policies (PDF 0.04MB)
Item 17 - Effectiveness Review of the External Auditors (PDF 0.13MB)

11 June

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of 12 March 2008 Meeting (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4 - Strategic Risk Management Annual Report 2007/08 (PDF 0.02MB)
Item 5 - Strategic Risk Plan 2008/09 (PDF 0.03MB)
Item 6 - KPMG Letter on Independence and Objectivity (PDF 0.08MB)
Item 7 - KPMG Report on Non-audit Fees for the year Ended 31 March 2008 (PDF 0.13MB)
Item 8 - Report on Management Actions (PDF 0.02MB)
Item 9 - Final Internal Audit Reports Issued - Fourth Quarter 2007/08 (PDF 0.02MB)
Item 10 - Productivity and Resources Report - Fourth Quarter 2007/08 (PDF 0.02MB)
Item 11 - Internal Audit Annual Report 2007/08 (PDF 0.07MB)
Item 12 - Review of Statement of Accounts (published as part of the TfL Board papers)
Item 13 - Review of the Governance and the Annual Governance Statement for year Ended 31 March 2008 (PDF 0.09MB)
Item 14 - Revised TfL Code of Conduct (PDF 0.04MB)

12 March

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 23 January 2008 Meeting (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.02MB)
Item 4.1 - Audit and Inspection Plan 2008/09 (PDF 0.11MB)
Item 4.2 - Annual Audit and Inspection Letter (PDF 0.07MB)
Item 5 - Update on the Best Value Regime (PDF 0.02MB)
Item 6 - Strategic Risk Management Progress (PDF 0.02MB)
Item 7- Revisions to the Code of Governance (PDF 0.03MB)
Item 8.1 - Report on Management Actions (PDF 0.01MB)
Item 8.2 - Internal Audit Plan (PDF 0.25MB)

23 January

Agenda - RTF version (RTF 0.04MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of 21 November 2007 (PDF 0.01MB)
Item 3 - Matters Arising and Actions List (PDF 0.01MB)
Item 4 - Strategic Risk Management Process (PDF 0.02MB)
Item 5.1 - Final Internal Audit Reports Issued - Third Quarter 2007/08 (PDF 0.02MB)
Item 5.2 - Quarter 3 Productivity and Resources Report (PDF 0.02MB)
Item 5.3 - Report on Management Actions (PDF 0.01MB)
Item 6 - Budgetary Control (PDF 0.04MB)
Item 7 - Independent Reporting Lines (PDF 0.02MB)
Item 8 - Revision of Standing Orders (PDF 0.06MB)
Item 9.1 - Use of Resources Assessment (PDF 0.15MB)
Item 9.2 - Reliance on the Work of Internal Audit (PDF 0.20MB)
Item 9.3 - Annual Audit and Inspection Letter 2007 (to follow)