6TH REPORT OF THE
Audit
Committee
meeting held on June
19, 2017, commencing at 12:02 PM, in the Council Chambers, Second Floor, London
City Hall.
PRESENT: Councillor P. Hubert (Chair),
Councillors A. Hopkins, S. Turner and M. van Holst; S. Khullar and B.
Westlake-Power (Secretary).
ALSO PRESENT: Councillor J.
Helmer; M. Hayward, A.L. Barbon, B. Card, K. denBok (KPMG), A. Hagan, I.
Jeffries (KPMG), J. Kovacs, K. Medinilla, D. O’Brien, M. Redden (KPMG), M.
Ribera, A. Ruffudeen (Deloitte) and S. Swance.
That it BE NOTED that no pecuniary
interests were disclosed.
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None.
None.
That the following actions be taken with
respect to the 2016 Financial Audit and Audit Findings Report 2016, as
prepared by KPMG:
a) the
2016 Financial Report of The Corporation of the City of London BE RECEIVED;
and
b) the
Audit Findings Report for the year ending December 31, 2016 BE RECEIVED;
it being noted that the Audit Committee
received the attached presentation from the Managing Director, Corporate
Services and City Treasurer, Chief Financial Officer and a verbal
presentation from KPMG with respect to these matters.
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That the KPMG Report on Specified Auditing
Procedures for the London Downtown Closed Circuit Television Program for the
year ending December 31, 2016, BE RECEIVED.
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None.
The meeting adjourned at 1:19 PM.