Transport for London (TfL) Audit and Assurance Committee Meeting held 16 June 2015

Object Type: Folder
In Folder: 003 - Governance Committees and Panels: TfL Audit and Assurance Committee

▲

Expand to show object metadata

Transport for London (TfL) Audit and Assurance Committee Meeting held 16 June 2015

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 9 March 2015. (unsigned) 4. Matters arising and actions list. 5. TfL Annual Report 2014/2015. 6. TfL Statement of Accounts for the year ending 31 March 2015. 7. KPMG Report to Those Charged with Governance. 8. KPMG letter on independence and objectivity. 9. KPMG Report on Non-audit Fees for six months ended 31 March 2015. 10. Annual Audit Fee 2015/2016. 11. Management Actions Report. 12. Internal Audit Quarter 4 Report 2014/2015. 13. Internal Audit Annual Report 2014/2015. 14. Review of Annual Governance and the Annual Governance Statement for the year ended 31 March 2015. 15. Crossrail Audit Committee. 16. Strategic risk management update - quarter 4. 17. Strategic Risk Management and assurance annual report 2014/2015. 18. Legal Compliance Report (1 October 2014 - 31 March 2015). 19. Half Yearly Fraud Report. 20. National Fraud Initiative update 2013/2014. 21. Contactless - security controls update. 22. Cyber security update. 23. Any other business the chair considers urgent. 24. Date of next meeting. 25. Exclusion of press and public. Part 2 subjects include: 26. Strategic Risk Management - quarter 4. 27. Half Yearly Fraud Report. 28. Cyber security update. Also includes: Minutes of Audit and Assurance Committee meeting held 15 June 2015. (signed)

Catalogue

Level: File

System ID: LT000021/003/001/003/013

Archive Reference Number: LT000021/003/001/003/013

Date of Document: 9 Mar 2015-16 Jun 2015

Show more ▼

View Gallery

Title

Description

Date of Document

Transport for London (TfL) Audit and Assurance Committee Meeting held 16 June 2015

aac-20150616-part-1-item03-minutes-final

aac-20150616-part-1-item12-internal-audit-q-4

aac-20150616-part-1-item05-annual-report

aac-20150616-part-1-item07-kpmg-report-to-those-charged-with-governance

aac-20150616-part-1-item11-management-actions

aac-20150616-part-1-item09-non-audit-fee-letter

aac-20150616-part-1-item10-annual-audit-fee

aac-20150616-part-1-item13-internal-audit-report-2014-15

aac-20150616-part-1-item6-statement-of-accounts

aac-20150616-part-1-item18-legal-compliance-report

aac-20150616-part-1-item22-cyber-security-update

aac-20150616-part-1-item08-independence-and-objectivity

aac-20150616-part-1-item19-half-yearly-fraud

aac-20150616-part-1-item17-strategic-risk-management-and-assurance-annual-report-2014-15

Signed minutes

aac-20150616-item00-agenda

aac-20150616-part-1-item04-actions-list

aac-20150616-part-1-item20-national-fraud-initiative

aac-20150616-part-1-item16-strategic-risk-management

aac-20150616-part-1-item21-contactless-security-controls-update

aac-20150616-part-1-item15-crossrail-audit-committee

aac-20150616-part-1-item14-review-of-governance-and-ags