Agenda
Audit Committee


Audit Committee Meeting
Tuesday, October 24, 2017
Council Chamber, Tom Davies Square
Deb McIntosh, Chair
Mike Jakubo, Vice Chair
4:00 p.m. AUDIT COMMITTEE MEETING
COUNCIL CHAMBER

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DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

PRESENTATIONS

1. Report dated September 20, 2017 from the Executive Director of Finance, Assets and Fleet regarding 2017 External Audit Planning Report.

(ELECTRONIC PRESENTATION) (RESOLUTION PREPARED)
(The City of Greater Sudbury's Auditors will be presenting the External Audit Planning Report with respect to the 2017 year-end. The purpose of the presentation is to provide information to the Audit Committee relating to the activities of the City External Auditors in discharging their audit responsibilities.)

1.1 Full Report (pdf)
1.2 2017 Audit plannign report to Audit Committee (pdf)
1.3 CGS - Audit Planning Report 2017 (pdf)
1.4 CGS Audit Planning Presentation (2017) (pdf)

  • Oscar Poloni, Partner, KPMG LLP

MANAGERS' REPORTS

R-1. Report dated October 5, 2017 from the Auditor General regarding Annual Status Report on Wrongdoing Hotline.

(RESOLUTION PREPARED)
(This report provides the annual status on on the wrongdoing hotline as at the end of May 2017.)

1.1 Full Report (pdf)
1.2 Final Annual Status Report May 31 2017 (pdf)

R-2. Performance Audit Report of Capital Budgeting Process
(REPORT TO FOLLOW)
(This report provides information on the performance Audit of the Capital Budgeting Process.)

2.1 Performance Audit Report Capital Budgeting Process Oct 24 (pdf)

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD AND ANNOUNCEMENTS

NOTICES OF MOTION

ADJOURNMENT

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