Agenda Audit CommitteeMeeting #:2nd Special Meeting of the Audit CommitteeDate:Wednesday, April 17, 2019 at 12:30 P.m. - 1:30 P.m.Location:Council ChambersMembers PresentDeputy Mayor J. Helmer (Chair), M. van Holst, J. Morgan, S. Turner, and L. HiggsThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425.1.Disclosures of Pecuniary Interest 2.Consent 3.Scheduled Items 4.Items for Direction 4.1Internal Audit Summary Update 1.2019-04-17 Submission - Internal Audit Summary Update.pdf1.2019-04-17 Submission - Internal Audit Summary Update.pdf4.2Observation Summary as at April 5, 2019 1.2019-04-17 Submission - Observation Summary.pdf1.2019-04-17 Submission - Observation Summary.pdf4.3June 2017 - December 2018 Internal Audit Dashboard as at April 5, 2019 1.2019-04-17 Submission - Dashboard.pdf1.2019-04-17 Submission - Dashboard.pdf4.4ITS Portfolio Management and Project Management - Methodology Maturity 1.2019-04-17 Submission - ITS Portfolio Management and Project.pdf1.2019-04-17 Submission - ITS Portfolio Management and Project.pdf4.5ITS Portfolio Management and Project Management - Project Compliance 1.2019-04-17 Submission - ITS Portfolio Management and Project-Compliance.pdf1.2019-04-17 Submission - ITS Portfolio Management and Project-Compliance.pdf4.6Housing Administration Process Assessment 1.2019-04-17 Submission - Housing Administration Process Assessment.pdf1.2019-04-17 Submission - Housing Administration Process Assessment.pdf4.7Health and Safety Management Systems 1.2019-04-17 Submission - Health and Safety Management.pdf1.2019-04-17 Submission - Health and Safety Management.pdf4.82019-2021 Internal Audit Plan 1.2019-04-17 Submission - 2019-2021 Internal Audit Plan.pdf1.2019-04-17 Submission - 2019-2021 Internal Audit Plan.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2019-04-17 Submission - Internal Audit Summary Update.pdf1.2019-04-17 Submission - Observation Summary.pdf1.2019-04-17 Submission - Dashboard.pdf1.2019-04-17 Submission - ITS Portfolio Management and Project.pdf1.2019-04-17 Submission - ITS Portfolio Management and Project-Compliance.pdf1.2019-04-17 Submission - Housing Administration Process Assessment.pdf1.2019-04-17 Submission - Health and Safety Management.pdf1.2019-04-17 Submission - 2019-2021 Internal Audit Plan.pdf