AgendaAudit CommitteeWednesday, February 14, 2024 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, Métis and Inuit 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 PresentCouncillors E. Peloza (Chair), P. Cuddy, S. Stevenson, J. Pribil; and, and I. Cheema The 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, 2024 2.Consent 3.Scheduled Items 4.Items for Direction 4.1Briefing Note From Internal Audit - MNP 1.2024-02-14 Submission - Briefing Note-MNP.pdf4.2Internal Audit Follow Up Activities Dashboard - MNP 1.2024-02-14 Submission - Dashboard-MNP.pdf4.3Downtown Closed Circuit Television Program - KPMG 1.2024-02-14 Submission - CCTV Report.pdf4.4Audit Planning Report - KPMG 1.2024-02-14 Submission - Audit Planning Report-KPMG.pdf5.Deferred Matters/Additional Business 6.Confidential (Enclosed for Members only.) 6.1Security of Property A matter pertaining to the security of the property of the municipality or local board.7.Adjournment No Item Selected This item has no attachments.1.2024-02-14 Submission - Briefing Note-MNP.pdf1.2024-02-14 Submission - Dashboard-MNP.pdf1.2024-02-14 Submission - CCTV Report.pdf1.2024-02-14 Submission - Audit Planning Report-KPMG.pdf