Transport for London (TfL) Audit and Assurance Committee Meeting held 14 September 2018

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Transport for London (TfL) Audit and Assurance Committee Meeting held 14 September 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 7 June 2018. (unsigned) 4. Matters arising and actions list. 5. Annual Audit Letter . 7. Risk and Assurance Quarter 1 Report 2018/2019. 8. Strategic risk management update. 9. Anti-fraud and Corruption Policy and Procedure. 10. Independent Investment Programme Advisory Group (IIPAG) – review implementation. 11. Management response to the Independent Investment Programme Advisory Group (IIPAG) quarterly report. 12. Crossrail Audit Committee. 13. TfL Statement of Accounts year ended 31 March 2018 – changes made prior to finalisation. 14. Freedom of Information (FOI) and General Data Protection compliance update. 15. Register of gifts and hospitality for members and senior staff. 16. Mayoral directions update. 17. Transformation programme update. 18. Member suggestions for future agenda discussions. 19. Any other business the chair considers urgent. 20. Date of next meeting. 21. Exclusion of press and public. Part 2 subjects include: 22. Effectiveness review of external auditors. 23. Risk and Assurance Quarter 1 Report 2018/2019. 24. Strategic risk management update. Also includes: Minutes of Audit and Assurance Committee held 14 September 2018. (signed)

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Level: File

System ID: LT000021/003/001/003/025

Archive Reference Number: LT000021/003/001/003/025

Date of Document: 7 Jun 2018-14 Sep 2018

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aac-signed-minutes