Agenda
1. Apologies for Absence (Verbal - no report)
2. Declarations of Interest (Verbal - no report)
3. Exclusion of the Press and Public (Verbal - no report)
4. Minutes of the Meeting held on 24 September 2008 (pdf: 41k)
5. Annual Audit Letter (pdf: 17k)
Appendix A (pdf: 221k)
6. Internal Audit Report (pdf: 32k)
Appendix A (pdf: 15k)
Appendix B (pdf: 58k)
7. Internal Controls and Financial Monitoring (pdf: 18k)
Appendix A (pdf: 15k)
Appendix B (pdf: 16k)
Appendix C (pdf: 2053k)
Appendix D (pdf: 22k)
8. Review of Capital Management (pdf: 18k)
9. Review of Treasury Management (pdf: 18k)
10. MetroCards for Members (pdf: 17k)
Appendix A (pdf: 22k)
11. Policy Update (pdf: 49k)
Appendix A page 1 (pdf: 365k)
Appendix A page 2 (pdf: 476k)
Appendix A page 3 (pdf: 248k)
*12. Financial Management Arrangements for the PTA
Please Note: This report is press and public excluded
