Transport for London (TfL) Audit and Assurance Committee Meeting held 7 December 2012

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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 December 2012

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 4 October 2012. (unsigned) 4. Matters arising and actions list. 5. External Audit Plan update TfL, Transport Trading Limited (TTL) and subsidiaries – year ending 31 March 2013. 6. KPMG report on non-audit fees for six months ended 30 September 2012. 7. Internal Audit Quarter 2 Report 2012/2013. 8. Management Actions Report. 9. KPMG Review of Internal Audit Effectiveness. 10. Annual Report on Personal Data Disclosed by TfL to the Police and Other Law Enforcement Agencies. 11. Risk Management Update. 12. Any other business the chair considers urgent. 13. Date of next meeting. 14. Exclusion of press and public. Part 2 subjects include: 15. Minutes of the meeting of the Audit and Assurance Committee meeting held 4 October 2012. 16. Legal Compliance report (April 2012 – September 2012). 17. Half Yearly Fraud Report. 18. Risk Management Update. Also includes: Minutes of the Audit and Assurance Committee meeting held 7 December 2012 closed session part 2. (signed)

Catalogue

Level: File

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

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

Date of Document: 4 Oct 2012-7 Dec 2012

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Transport for London (TfL) Audit and Assurance Committee Meeting held 7 December 2012

Part-1-Item06-KPMG-report-non-audit-fees-6-months-ended-Sept-2012

Part-1-Item03-AAC-Minutes-04-Oct-2012

aac-signed-minutes

Part-1-Item00-Agenda-071212

Part-1-Item07-Internal-Audit-Q2-Report-2012-13

Part-1-Item05-External-Audit-Plan-at-Dec-2012

Part-1-Item09-KPMG-Review-Internal-Audit

Part-1-Item10-Annual-report-on-data-disclosed-to-police-2012

Part-1-Item11-Risk-Management-Update-Dec-2012

Part-1-Item04-Actions-List-Dec-2012

Part-1-Item08-Management-Actions-Report-Dec-2012