Transport for London (TfL) Audit and Assurance Committee Meeting held 6 March 2018

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Transport for London (TfL) Audit and Assurance Committee Meeting held 6 March 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 Audit and Assurance Committee meeting held on 14 December 2017. (unsigned) 4. Matters arising and actions list. 5. Internal Audit Quarter 3 Report 2017/2018. 6. Integrated Assurance Plan 2018/2019. 7. Internal Audit Charter. 8. Strategic risk management update. 9. Crossrail transition update. 10. Personal Data Disclosure to the Police and Other Statutory Law Enforcement Agencies (2017). 11. Progress Report on the Implementation of the General Data Protection Regulation (GDPR). 12. Independent Investment Programme Advisory Group (IIPAG) review implementation. 13. Review of TfL's Independent Reporting Lines for the year ended 31 December 2017. 14. Register of gifts and hospitality for members and senior staff. 15. TfL Scorecard 2017/2018 outturn audit. 16. Transformation programme. 17. Member suggestions for future agenda discussions. 18. Any other business the chair considers urgent. 19. Date of next meeting. 20. Exclusion of press and public. Part 2 subjects include: 21. Crossrail transition update. Also includes: Minutes of Audit and Assurance Committee meeting held 6 March 2018. (signed)

Catalogue

Level: File

System ID: LT000021/003/001/003/023

Archive Reference Number: LT000021/003/001/003/023

Date of Document: 14 Dec 2017-6 Mar 2018

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Transport for London (TfL) Audit and Assurance Committee Meeting held 6 March 2018

aac-20180306-part-1-item08-strategic-risk-management-update

aac-20180306-part-1-item09-crossrail-transition-update

aac-20180306-part-1-item11-progress-report-general-data-protection

aac-20180306-part-1-item06-integrated-assurance-plan

aac-20180306-part-1-item04-actions-list

aac-signed-minutes

aac-20180306-part-1-item14-register-of-gifts

aac-20180306-part-1-item17-forward-plan

aac-20180306-part-1-item07-internal-audit-charter

aac-20180306-part-1-item10-personal-data-disclosure

aac-20180306-part-1-item03-minutes

aac-20180306-part-1-item12-iipag-review-implementation

aac-20180306-part-1-item16-transformation-programme

aac-20180306-part-1-item05-internal-audit-q3

aac-20180306-part-1-item13-independent-reporting-lines

aac-20180306-agenda

aac-20180306-part-1-item15-tfl-scorecard