AgendaAudit ;Committee1st Meeting of the Audit CommitteeWednesday, February 15, 2023 at 12:00 P.m. - 1:00 P.m.Council Chambers - Please check the City website for additional meeting detail information. Meetings can be viewed via live-streaming on YouTube and the City Website.The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run). We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Metis and Inuit people today. As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.Members PresentDeputy Mayor S. Lewis (Chair), P. Cuddy, S. Stevenson, J. Pribil, and I. CheemaThe City of London is committed to making every effort to provide alternate formats and communication supports for meetings upon request. To make a request for specific to this meeting, please contact [email protected] or 519-661-2489 ext. 2425.1.Call to Order 1.1Disclosures of Pecuniary Interest 1.2Election of Vice Chair for the term ending November 30, 2023 2.Consent 3.Scheduled Items 4.Items for Direction 4.1Audit Committee High Level Overview 1.2023-02-15 Presentation - Orientation to Audit.pdf4.2Audit Planning Report for the Year Ending December 31, 2022 1.2023-02-15 Submission - KPMG Audit Planning Report.pdf4.3London Downtown Closed Circuit Television Program for the Year Ending December 31, 2022 1.2023-02-15 Submission - KPMG Closed Circuit Television.pdf4.4Internal Audit Follow Up Activities Dashboard 1.2023-02-15 Submission - Internal Audit Follow-Up Activities Dashboard.pdf4.5Briefing Note from Internal Auditor 1.2023-02-15 Submission - Briefing Note from Internal Auditor.pdf4.6Neighbourhood Decision Making Program Value for Money (VfM) Audit 1.2023-02-15 Submission - Neighbourhood Decision Making.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2023-02-15 Presentation - Orientation to Audit.pdf1.2023-02-15 Submission - KPMG Audit Planning Report.pdf1.2023-02-15 Submission - KPMG Closed Circuit Television.pdf1.2023-02-15 Submission - Internal Audit Follow-Up Activities Dashboard.pdf1.2023-02-15 Submission - Briefing Note from Internal Auditor.pdf1.2023-02-15 Submission - Neighbourhood Decision Making.pdf