Agenda
Audit Committee


Audit Committee Meeting
Tuesday, January 16, 2018
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

APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR

Report dated December 11, 2017 from the General Manager of Corporate Services regarding Appointment of Chair and Vice-Chair - Audit Committee.

(RESOLUTION PREPARED)
(The current Chair of the Audit Committee will call the meeting to order and preside until the Audit Committee Chair and Vice Chair have been appointed, at which time the newly appointed Chair will preside over the balance of the meeting.)

1 Full Report (pdf)
2 Report - Appointment of Chair and Vice-Chair - Audit Committee (pdf)

Regular Agenda

MANAGERS' REPORTS

R-1. Report dated December 21, 2017 from the Auditor General regarding Audit Plans for 2018 to 2020.

(RESOLUTION PREPARED)
(This report outlines the Audit Plans for 2018 to 2020.)

1.1 Full Report (pdf)
1.2 Audit Plans 2018 to 2020 (pdf)
1.3 Attachment 1 Audit Plans 2018 to 2020 (pdf)

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD AND ANNOUNCEMENTS

NOTICES OF MOTION

ADJOURNMENT

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