Transport for London (TfL) Audit and Assurance Committee Meeting held 18 December 2013

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 18 December 2013

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 1 October 2013. (unsigned) 4. Matters arising and actions list. 5. External Audit Plan TfL, Transport Trading Limited (TTL) and subsidiaries – year ending 31 March 2014. 6. KPMG Report on Non Audit Fees for Six Months ended 30 September 2013. 7. Management Actions Report. 8. Internal Audit Quarter 2 report 2013/2014. 9. Internal Audit Strategy 2013. 10. Changes in Legislation and Accounting Standards Impacting on TfL. 11. Update on the Procurement of External Audit Services. 12. Strategic Risk Management Quarter 2 2013/2014. 13. National Fraud Initiative 2012/2013 update. 14. Half Yearly Fraud Report 2013/2014. 15. Personal Data Disclosure to the Police and Other Law Enforcement Agencies. 16. Legal Compliance Report (1 April 2013 – 30 September 2013). 17. Any other business the chair considers urgent. 18. Date of next meeting. 19. Exclusion of press and public. Part 2 subjects include: 20. Minutes of the meeting of the Audit and Assurance Committee meeting held 1 October 2013. (unsigned) 21. Matters arising. 22. Strategic Risk Management Quarter 2 2013/2014. 23. National Fraud Initiative update 2012/2013 – appendix. 24. Half Yearly Fraud Report 2013/2014. 25. Personal Data Disclosure to the Police and Other Law Enforcement Agencies. 26. Legal Compliance Report (1 April 2013 – 30 September 2013). Also includes: Minutes of Audit and Assurance Committee meeting held 18 December 2013. (signed)

Catalogue

Level: File

System ID: LT000021/003/001/003/007

Archive Reference Number: LT000021/003/001/003/007

Date of Document: 1 Oct 2013-18 Dec 2013

Show more ▼

View Gallery

Title

Description

Date of Document

Transport for London (TfL) Audit and Assurance Committee Meeting held 18 December 2013

AAC-20131218-Part-1-Item10-Changes-In-Legislation-And-Accounting-Standards-Impacting-On-TfL

AAC-20131218-Part-1-Item12-Strategic-Risk-Management-Quarter-2-2013-2014

AAC-20131218-Part-1-Item11-Update-On-The- Procurement-of- External-Audit-Services

AAC-20131218-Part-1-Item08-Internal-Audit-Quarter-2-Report-2013-2014

AAC-20131218-Part-1-Item04-Actions-List

AAC-20131218-Part-1-Item06-KPMG-Report-On-Non-Audit-Fees

AAC-20131218-Part-1-Item09-Internal-Audit-Strategy-2013

AAC-20131218-Part-1-Item16-Legal-Compliance-Report

AAC-20131218-Part-1-Item13-NFI-Update

AAC-20131218-Part-1-Item14-Half-Yearly-Fraud-Report

AAC-20131218-Part-1-Item07-Management Actions Report

aac-signed-minutes

AAC-20131218-Part-1-Item15-Personal-Data-Disclosure-to-Police-and-Other-Law-Enforcement-Agencies

AAC-20131218-Part-1-Item05-External-Audit-Plan-TfL-TTL-and-Subsidiaries-Year-Ending-31-March-2014

AAC-20131218-Part-1-Item00-Agenda

AAC-20131218-Part-1-Item03-Minutes