Transport for London (TfL) Audit and Assurance Committee Meeting held 7 June 2018

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In Folder: 003 - Governance Committees and Panels: TfL Audit and Assurance Committee

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Transport for London (TfL) Audit and Assurance Committee Meeting held 7 June 2018

Agenda, minutes and papers. Subjects include: 1. Review of Governance and the Annual Governance Statement for. 2. Apologies for absence and chair's announcements. 3. Declarations of interests. 4. Minutes of the meeting of the committee held on 6 March 2018. (unsigned) 5. Matters arising, actions list and chair's action. 6. Annual Report 2017/2018. 7. TfL's Statement of Accounts for the year ended 31 March 2018. 8. Ernest and Young report to those charged with governance. 9. Ernest and Young letter on independence and objectivity. 10. Ernest and Young report on non-audit fees for the year ended 31 March 2018. 11. Annual Audit Fee 2018/2019. 12. Independent Investment Programme Advisory Group (IIPAG) – review implementation. 13. Independent Investment Programme Advisory Group (IIPAG) – quarterly report. 14. Strategic risk management update. 15. Internal Audit Quarter 4 Report 2017/2018. 16. Internal Audit Annual Report 2017/2018. 17. Half Yearly Fraud Report 2017/2018. 18. Crossrail Audit Committee. 19. Implementation of the General Data Protection Regulation (GDPR). 20. Register of gifts and hospitality for members and senior staff. 21. Legal Compliance Report (1 October 2017 - 31 March 2018). 22. Crossrail transition update. 23. Transformation programme update. 24. Member suggestions for future agenda discussions. 25. Any other business the chair considers urgent. 26. Date of next meeting. 27. Exclusion of press and public. Part 2 subjects include: 28. Ernest and Young report to those charged with governance. 29. Half Yearly Fraud Report. Also includes: Minutes of Audit and Assurance Committee meeting held 7 June 2018. (signed)

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Level: File

System ID: LT000021/003/001/003/024

Archive Reference Number: LT000021/003/001/003/024

Date of Document: 6 Mar 2018-7 Jun 2018

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Transport for London (TfL) Audit and Assurance Committee Meeting held 7 June 2018

aac-20180607-part-1-item21-legal-compliance-report

aac-20180607-part-1-item12-iipag-review-implementation

aac-20180607-part-1-item16-internal-audit-annual-report-2017-18

aac-20180607-part-1-item11-annual-audit-fee

aac-20180607-part-1-item23-transformation-programme-update

aac-signed-minutes

aac-20180607-part-1-item03-minutes

aac-20180607-part-1-item09-ey-letter-on-independence

aac-20180607-part-1-item07-ags

aac-20180607-part-1-item04-actions-list

aac-20180607-part-1-item06-tfl-statement-of-accounts

aac-20180607-part-1-item22-crossrail-transition-update

aac-20180607-part-1-item10-ey-report-non-audit-fees

aac-20180607-part-1-item05-annual-report-2017-18

aac-20180607-part-1-item18-crossrail-audit-committee

aac-20180607-part-1-item13-iipag-quarterly-report

aac-20180607-part-1-item08-ey-report-to-those-charged-with-governance

aac-20180607-part-1-item24-forward-plan

aac-20180607-part-1-item19-implementation-of-the-gdpr

aac-20180607-part-1-item20-register-of-gifts-and-hospitality

aac-20180607-agenda

aac-20180607-part-1-item15-internal-audit-q4-report-2017-18

aac-20180607-part-1-item14-strategic-risk-update

aac-20180607-part-1-item17-half-yearly-fraud-report