- Date: 17 March 2009
- Time: 10:00am
- Location: Princes Room, BMA House, Tavistock Square, London
Standing items
1. Minutes of meeting: 16 December 2008
3. Update from Director of Finance and Corporate Services
4. Strategic Risk Management
Report from Director of Finance & Corporate Services
Appendix A – Risk Management Update
5. Follow-up to previous audit reports
Report from Director of Finance & Corporate Services
6. Internal Audit reports from PriceWaterhouseCoopers
6.1 Internal Audit Annual Report
6.2 Force Control Room Birmingham and Call handling System Review
6.3 Active Directory Report
6.4 Data Security Review
6.5 Payroll Review
6.6 Follow-Up Report 2008/9
6.7 Corporate Governance Review
Reports
7. NAO Report
8. London Underground Area Governance
Report from Chief Executive & Clerk
9. AOCB
10. Date of next meeting – Tuesday 30th June 2009 at 10.00am