Agenda Audit CommitteeMeeting #:3rd Meeting of the Audit CommitteeDate:Wednesday, June 19, 2019 at 12:00 P.m. - 1:00 P.m.Location:Council ChambersMembers PresentDeputy Mayor J. Helmer (Chair), M. van Holst, J. Morgan, S. Turner, and L. HiggsThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425.1.Disclosures of Pecuniary Interest 2.Consent 3.Scheduled Items 4.Items for Direction 4.12018 Financial Audit 1.2019-06-19 Binder - 2018 Financial Report.pdf(The City of London - 2018 Financial Report Binder is enclosed separately in Members' envelopes.)a.2018 Financial Statement b.Audit Findings Report to the Audit Committee for the Year Ending December 31, 2018 1.2019-06-19 Submission - Audit Findings Report.pdf4.2Progress Memorandum: Class Replacement Pre-Implementation Project Review 1.2019-06-19 Submission - Progress Memorandum.pdf4.3January - December 2019 Internal Audit Dashboard as at June 10, 2019 1.2019-06-19 Submission - Dashboard as at June 10, 2019.pdf4.4Audit Committee Observation Summary as at June 10, 2019 1.2019-06-19 Submission - Observation Summary.pdf4.5Internal Audit Summary Update Memo 1.2019-06-19 Submission - Internal Audit Summary Update Memo.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2019-06-19 Submission - Progress Memorandum.pdf1.2019-06-19 Submission - Internal Audit Summary Update Memo.pdf1.2019-06-19 Submission - Dashboard as at June 10, 2019.pdf1.2019-06-19 Submission - Observation Summary.pdf1.2019-06-19 Submission - Audit Findings Report.pdf1.2019-06-19 Binder - 2018 Financial Report.pdf