Audit Committee

Report

4th Meeting of the Audit Committee

Wednesday, September 07, 2022 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.

PRESENT:

• Deputy Mayor J. Morgan (Chair), 
• M. van Holst, 
• J. Helmer, 
• S. Turner, 
• and L. Higgs

ALSO PRESENT:

• A. Job and M. Schulthess.

   

  Remote Staff Attendance: L. Livingstone, A. Barbon, V. Bila (MNP), B. Card, D. Jaswal (MNP), S. Swance, J. Westbrook.

   

  The meeting is called to order at 12:00 PM; it being noted that the following were in remote attendance: Councillors M. van Holst, J. Helmer, S. Turner; and L. Higgs.

---

1.

Disclosures of Pecuniary Interest

That it BE NOTED that no Pecuniary interests were disclosed.

2.

Consent

None.

3.

Scheduled Items

None.

4.

Items for Direction

4.1

Internal Audit Follow Up Activities Dashboard

• That the communication from MNP, with respect to the internal audit follow up activities update dashboard, BE RECEIVED.

  
  
  
  Motion Passed

5.

Deferred Matters/Additional Business

None.

6.

Adjournment

• That the meeting BE ADJOURNED.

  
  
  
  Motion Passed

  The meeting adjourned at 12:03 PM.