Transport for London (TfL) Audit and Assurance Committee Meeting held 14 June 2016

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Transport for London (TfL) Audit and Assurance Committee Meeting held 14 June 2016

Agenda, minutes and papers. Subjects include: 1. Apologies for absence and chair's announcements. 2. Declarations of interests. 3. Minutes of the meeting of the Audit and Assurance Committee meeting held 8 March 2016. (unsigned) 4. Matters arising and actions list. 5. TfL Annual Report 2015/2016 [provided in a separate pack]. 6. TfL Statement of Accounts for the year ended 31 March 2016 [provided in a separate pack]. 7. Ernest and Young report to those charged with governance. 8. Ernest and Young letter on independence and objectivity. 9. Ernest and Young report on non-audit fees for six months ended 31 March 2016. 10. Annual Audit Fee 2016/2017. 11. Management Actions Report. 12. Internal Audit Quarter 4 Report 2015/2016. 13. Internal Audit Annual Report 2015/2016. 14. Review of Annual Governance and the Annual Governance Statement for the year ended 31 March 2016. 15. Crossrail Audit Committee. 16. Crossrail update. 17. Controls - development and implementation programme. 18. Strategic Risk Management and Assurance Annual Report 2015/2016. 19. Strategic risk management update. 20. Legal Compliance Report (1 October 2015-31 March 2016). 21. Half Yearly Fraud Report 2015/2016. 22. Cyber security - update. 23. Any other business the chair considers urgent. 24. Date of next meeting. 25. Exclusion of press and public. Part 2 subjects include: 26. Half Yearly Fraud Report 2015/2016. Also includes: Minutes of Audit and Assurance Committee meeting held 14 June 2016. (signed)

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Level: File

System ID: LT000021/003/001/003/017

Archive Reference Number: LT000021/003/001/003/017

Date of Document: 8 Mar 2016-14 Jun 2016

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Transport for London (TfL) Audit and Assurance Committee Meeting held 14 June 2016

aac-20160614-part-1-item13-internal-audit-annual-report-2015-16

aac-20160614-part-1-item08-ey-letter-on-independence-and-objectivity

aac-20160614-part-1-item12-internal-audit-q-4-reports

aac-20160614-part-1-item14-review-of-annual-governance-statement

aac-20160614-part-1-item10-annual-audit-fee-2016-17

aac-20160614-part-1-item21-half-yearly-fraud-report-2015-16

aac-20160614-part-1-item09-ey-report-on-non-audit-fees

aac-20160614-part-1-agenda

aac-20160614-part-1-item07-ey-report-to-those-charged-with-governance

aac-20160614-part-1-item18-strategic-risk-management-and-assurance-annual-report-2015-16

aac-signed-minutes

aac-20160614-part-1-item22-cyber-security-update

aac-20160614-part-1-item03-minutes

aac-20160614-part-1-item05-tfl-annual-report

aac-20160614-part-1-item11-management-actions-report

aac-20160614-part-1-item15-crossrail-audit-committee

aac-20160614-part-1-item17-controls-development-and-implementation-programme

aac-20160614-part-1-item19-strategic-risk-management-update

aac-20160614-part-1-item20-legal-compliance-final

aac-20160614-part-1-item04-actions-list

aac-20160614-part-1-item16-crossrail-update

aac-20160614-part-1-item06-tfl-statement-of-accounts