Transport for London (TfL) Audit and Assurance Committee Meeting held 29 November 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 29 November 2018

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 committee held on 14 September 2018. (unsigned) 4. Matters arising and actions list. 5. Ernest and Young report on non-audit fees for six months ended 30 September 2018. 6. External Audit Plan TfL, Transport Trading Limited (TTL) and subsidiaries – year ending 31 March 2019. 7. Risk and Assurance Quarter 2 Report 2018/2019. 8. Enterprise Risk Policy. 9. Independent Investment Programme Advisory Group (IIPAG) quarterly report. 10. Crossrail assurance arrangements. 11. Crossrail transition update. 12. Critical accounting policies. 13. National Fraud Initiative update. 14. Register of gifts and hospitality for members and senior staff. 15. Legal Compliance Report (1 April 2018 - 30 September 2018). 16. Cyber security update. 17. Transformation programme update. 19. Any other business the chair considers urgent. 20. Date of next meeting. 21. Exclusion of press and public. Part 2 subjects include: 22. Risk and Assurance Quarter 2 Report 2018/2019. 23. Cyber security update.

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Level: File

System ID: LT000021/003/001/003/026

Archive Reference Number: LT000021/003/001/003/026

Date of Document: 14 Sep 2018-29 Nov 2018

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