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AGENDA

 

Audit Committee

 

meeting to be held on May 23, 2013, commencing at 4:00 PM, in the Committee Room #5, Second Floor, London City Hall. 

 

Committee Members:  Councillor M. Brown (Chair), Councillors N. Branscombe, P. Hubert and J. Swan, and W. DeShane and C. Saunders (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

2.

PricewaterhouseCoopers - 2013 Risk-Based Audit Plan - Boards and Commissions

 

3.

City Manager - Engagement of PricewaterhouseCoopers (PwC) for Operational Reviews at Boards and Commissions

 

4.

Managing Director, Corporate Services, City Treasurer and Chief Financial Officer - Engagement of KPMG for Procedure and Findings Report on the Downtown Camera Program

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT