<A> AGENDA Audit Committee including addeds meeting to be held on October 5, 2016, commencing at 4:00 PM, in the Council Chambers, 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 II. CONSENT ITEMS 2. STAFF REPORT - RFP 16-31 External Audit Services III. SCHEDULED ITEMS IV. ITEMS FOR DIRECTION 3. SUBMISSION - Quarterly Report on Internal Audit Results V. DEFERRED MATTERS/ADDITIONAL BUSINESS VI. CONFIDENTIAL (Confidential Appendix enclosed for Members only.) C-1. A matter pertaining to labour relations or employee negotiations, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose and for the purpose of providing directions and instructions to officers, employees or agents of the Corporation with respect to the Quarterly Report on Internal Audit Results – Status of Past Project Action Plans. C-2. ADDED - A matter pertaining to the security of the property of the Corporation as it contains commercial and financial information supplied in confidence to the Corporation, the disclosure of which could be reasonably expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons or organization, result in similar information no longer being supplied to the Corporation where it in the public interest that similar information continue to be so supplied and result in undue loss or gain to any person, group, committee or financial institution or agency and matters related to the personal information about identifiable individuals, including municipal or local board employees related to the potential provision of internal audit services for the City of London, by external organizations. VII. ADJOURNMENT No Item Selected This item has no attachments1.STAFF REPORT - RFP 16-31 External Audit Services - 2016-10-05 Staff Report - RFP 16-31 External Audit Services.pdf1.SUBMISSION - Quarterly Report on Internal Audit Re - 2016-10-05 Submission - Quarterly Report on Internal Audit Results.pdf