Transport for London (TfL) Audit and Assurance Committee Meeting held 14 December 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 14 December 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 11 October 2017. (unsigned) 4. Matters arising and actions list. 5. Internal Audit Quarter 2 Report 2017. 6. Half Yearly Fraud Report 2017/2018. 7. National Fraud Initiative update. 8. Crossrail Audit Committee. 9. Crossrail transition governance. 10. Independent Investment Programme Advisory Group (IIPAG) – review implementation. 11. Reporting of control environmental trend indicators to the Audit and Assurance Committee meeting. 12. Risk appetite update. 13. Strategic risk management update. 14. Legal Compliance Report (1 April 2017-30 September 2017). 15. Register of gifts and hospitality for members and senior staff. 16. Member suggestions for future agenda discussions. 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Half Yearly Fraud Report 2017/2018.Also includes: Minutes of Audit and Assurance Committee meeting held 14 December 2017. (signed)

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Level: File

System ID: LT000021/003/001/003/022

Archive Reference Number: LT000021/003/001/003/022

Date of Document: 11 Oct 2017-14 Dec 2017

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Transport for London (TfL) Audit and Assurance Committee Meeting held 14 December 2017

aac-20171214-part-1-item11-reporting-of-control-environmental-trend-indicators

aac-20171214-part-1-item16-forward-plan

aac-20171214-part-1-item13-strategic-risk-update

aac-20171214-part-1-item12-risk-appetite-update

aac-20171214-agenda

aac-20171214-part-1-item06-half-yearly-fraud-report-2017-18

aac-20171214-part-1-item05-internal-audit-q2-report-2017

aac-20171214-part-1-item14-legal-compliance-report

aac-20171214-part-1-item08-crossrail-audit-committee

aac-20171214-part-1-item15-register-of-gifts-and-hospitality

aac-signed-minutes

aac-20171214-part-1-item03-minutes

aac-20171214-part-1-item10-iipag-implementation-review-updated

aac-20171214-part-1-item09-crossrail-transition-governance

aac-20171214-part-1-item04-actions-list

aac-20171214-part-1-item10-iipag-implementation-review

aac-20171214-part-1-item07-national-fraud-initiative-2017-18