Transport for London (TfL) Audit and Assurance Committee Meeting held 11 October 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 11 October 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 13 July 2017. (unsigned) 4. Matters arising and actions list. 5. Internal Audit Quarter 1 Report 2017/2018. 6. Effectiveness review of the external auditors. 7. Appointment of external auditors. 8. Independent Investment Programme Advisory Group (IIPAG) – review implementation. 9. Register of gifts and hospitality for members and senior staff. 10. External Audit Plan TfL, Transport Trading Limited (TTL) and subsidiaries - year ending 31 March 2018. 11. Ernest and Young report on non-audit fees for six months ended 30 September 2017. 12. Annual Audit Letter . 13. Member suggestions for future agenda discussions. 14. Any other business the chair considers urgent. 15. Date of next meeting. 16. Exclusion of press and public. Part 2 subjects include: 17. Effectiveness review of external auditors. Also includes: Minutes of Audit and Assurance Committee meeting held 11 October 2017. (signed)

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Level: File

System ID: LT000021/003/001/003/021

Archive Reference Number: LT000021/003/001/003/021

Date of Document: 13 Jul 2017-11 Oct 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 11 October 2017

aac-20171011-part-1-item04-actions-list

aac-20171011-part-1-item06-effectiveness-review-external-auditors

aac-20171011-part-1-item05-internal-audit-q-1-2017-18

aac-20171011-part-1-item13-forward-plan

aac-20171011-part-1-item11-ey-report-non-audit-fees

aac-20171011-part-1-item09-register-of-gifts-and-hospitality

aac-20171011-part-1-item08-iipag-review-implementation

aac-20171011-part-1-item03-minutes

aac-20171011-part-1-item07-appointment-of-external-auditors

aac-signed-minutes

aac-20171011-part-1-item10-external-audit-plan

aac-20171011-part-1-item12-annual-audit-letter

aac-20171011-agenda