Transport for London (TfL) Audit and Assurance Committee Meeting held 8 December 2015

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

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Transport for London (TfL) Audit and Assurance Committee Meeting held 8 December 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 8 October 2015. (unsigned) 4. Matters arising and actions list. 5. External and Internal Audit Protocol. 6. Management Actions Report. 7. Internal Audit Quarter 2 report 2015/2016. 8. Changes in Legislation and Accounting Standards Impacting on TfL. 9. TfL Insurance Position. 10. National Fraud Initiative 2014. 11. Half Yearly Fraud Report 2015/2016. 12. Personal Data Disclosure to the Police and Other Law Enforcement Agencies. 13. Cyber Security Update. 14. Legal Compliance Report (1 April 2015-30 September 2015). 15. Any other business the chair considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects include: 18. TfL Insurance Position. 19. Half Yearly Fraud Report 2015/2016. 20. Cyber Security Update. Also includes: Minutes of Audit and Assurance Committee meeting held 8 December 2015. (signed)

Catalogue

Level: File

System ID: LT000021/003/001/003/015

Archive Reference Number: LT000021/003/001/003/015

Date of Document: 8 Oct 2015-8 Dec 2015

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Transport for London (TfL) Audit and Assurance Committee Meeting held 8 December 2015

aac-20151208-part-1-item04-actions-list

aac-20151208-part-1-item13-cyber-security-update

aac-20151208-part-1-item10-national-fraud-initiative-2014

aac-20151208-part-1-item09-tfl-insurance-position

aac-20151208-item00-agenda

aac-signed-minutes

aac-20151208-part-1-item07-internal-audit-q2-report-2015-16

aac-20151208-part-1-item05-external-and-internal-audit-protocol

aac-20151208-part-1-item06-management-actions-report

aac-20151208-part-1-item06-management-actions-report-amended

aac-20151208-part-1-item11-half-yearly-fraud-report

aac-20151208-part-1-item14-legal-compliance-report

aac-20151208-part-1-item03-minutes

aac-20151208-part-1-item08-changes-in-legislation-and-accounting

aac-20151208-part-1-item12-personal-disclosure-to-police-and-other-law-enforcement-agencies