Transport for London (TfL) Audit and Assurance Committee Meeting held 26 September 2019

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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 26 September 2019

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 Committee held on 10 June 2019. (unsigned) 4. Matters arising and actions list. 5. Independent Investment Programme Advisory Group (IIPAG) quarterly report. 7. Annual Audit Letter . 8. Risk and Assurance Quarter 1 Report 2019/2020. 9. Counter-Fraud, Bribery and Corruption Strategy. 10. Effectiveness review of the external auditors. 11. TfL Statement of Accounts year ended 31 March 2019 – changes made prior to finalisation. 12. Freedom of Information (FOI) update. 13. Register of gifts and hospitality for members and senior staff. 14. Member suggestions for future agenda discussions. 15. Any other business the chair considers urgent. 16. Date of next meeting. 17. Exclusion of press and public. Part 2 subjects include: 18. Independent Investment Programme Advisory Group (IIPAG) quarterly report. 19. Pan-TfL Revenue Protection Programme. 20. Risk and Assurance Quarter 1 Report 2019/2020. 21. Effectiveness review of the external auditors. Also includes: Minutes of Audit and Assurance Committee meeting held 26 September 2019. (signed)

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Level: File

System ID: LT000021/003/001/003/029

Archive Reference Number: LT000021/003/001/003/029

Date of Document: 10 Jun 2019-26 Sep 2019

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aac-signed-minutes