Transport for London (TfL) Audit and Assurance Committee Meeting held 13 July 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 13 July 2017

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 14 March 2017. (unsigned) 4. Matters arising and actions list. 5. Annual Report 2016/2017. 6. TfL’s Statement of Accounts for the year ended 31 March 2017. 7. Review of Annual Governance and the Annual Governance Statement for year ended 31 March 2017. 8. Ernest and Young report to those charged with governance. 9. Ernest and Young letter on independence and objectivity. 10. Annual Audit Fee 2017/2018. 11. Ernest and Young report on non-audit fees for six months ended 31 March 2017. 12. Internal Audit Quarter 4 Report 2016/2017. 13. External Quality Assessment of Internal Audit. 14. Internal Audit Annual Report 2016/2017. 15. Crossrail Audit Committee. 16. Half Yearly Fraud Report 2016/2017. 17. Register of Gifts and Hospitality for Members and Senior Staff. 18. Legal Compliance Report (1 October 2016-31March 2017). 19. Independent Investment Programme Advisory Group (IIPAG) – Annual report 2016/2017. 20. Independent Investment Programme Advisory Group (IIPAG) review. 21. Garden bridge - TfL response to the Hodge review. 22. Strategic Risk Management and Assurance Annual Report 2016/2017. 23. Strategic risk management update. 24. Cyber security update. 25. Member suggestions for future agenda discussions. 26. Any other business the chair considers urgent. 27. Date of next meeting. 28. Exclusion of press and public. Part 2 subjects include: 29. Half Yearly Fraud Report. 30. Cyber security update. Also includes: Minutes of Audit and Assurance Committee meeting held 13 July 2017. (signed)

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Level: File

System ID: LT000021/003/001/003/020

Archive Reference Number: LT000021/003/001/003/020

Date of Document: 14 Mar 2017-13 Jul 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 13 July 2017

aac-20171307-part-1-item09-ey-letter-on-independence-and-objectivity

aac-20171307-part-1-item25-forward-plan

aac-20171307-part-1-item14-internal-audit-annual-report-2016-17

aac-20171307-item00-agenda

aac-20171307-part-1-item16-half-yearly-fraud-report

aac-20171307-part-1-item10-annual-audit-fee-2017-18

aac-20171307-part-1-item23-strategic-risk-management-update

aac-20171307-part-1-item17-register-of-gifts-and-hospitality

aac-20171307-part-1-item20-iipag-review

aac-signed-minutes

aac-20171307-part-1-item06-tfl-statement-of-accounts

aac-20171307-part-1-item19-iipag-annual-report-2016-17

aac-20171307-part-1-item03-minutes

aac-20171307-part-1-item07-review-of-annual-governance

aac-20171307-part-1-item04-actions

aac-20171307-part-1-item21-garden-bridge-tfl-response

aac-20171307-part-1-item12-internal-audit-q4-report

aac-20171307-part-1-item08-ey-report-to-those-charged-with-governance

aac-20171307-part-1-item05-annual-report-2016-17

aac-20171307-part-1-item15-crossrail-audit-committee

aac-20171307-part-1-item22-strategic-risk-management-annual-report-2016-17

aac-20171307-part-1-item24-cyber-security-update

aac-20171307-part-1-item13-external-quality-assessment-of-internal-audit

aac-20171307-part-1-item11-ey-report-on-non-audit-fees

aac-20171307-part-1-item18-legal-compliance-report