<A>

AGENDA

 

Audit Committee

 

including addeds

 

meeting to be held on December 15, 2014, commencing at 12:00 PM, in Committee Room #5, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Hubert (Chair), Councillors A. Hopkins, S. Turner and M. van Holst, S. Khullar  and B. Westlake-Power (Secretary). 

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

2.

Election of Vice-Chair

 

II.

CONSENT ITEMS

 

3.

Internal and External Audit Services

 

4.

Proposed Risk Assessment and 2015 Performance-Based Audit Plan

 

5.

Quarterly Report on Internal Audit Results - Engineering and Environmental Services: Solid Waste (Garbage) Collection and Recycling Process Review

 

III.

SCHEDULED ITEMS

 

6.

ADDED - Not to be heard before 12:00 PM - Orientation

 

IV.

ITEMS FOR DIRECTION

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT