3RD REPORT OF THE

 

Audit Committee

 

meeting held on March 22, 2017, commencing at 4:02 PM, in the Council Chambers, Second Floor, London City Hall. 

 

PRESENT:  Councillor P. Hubert (Chair), Councillors A. Hopkins, S. Turner and M. van Holst and S. Khullar and B. Westlake-Power (Secretary). 

 

ALSO PRESENT:  Councillor J. Helmer; M. Hayward, A.L. Barbon, and P. Yeoman.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

II.	CONSENT ITEMS

 

None.

 

III.	SCHEDULED ITEMS

 

2.	Deloitte - An Introduction to Internal Audit Services

 

That the presentation from K. Constantopoulos, J. Pryce and A. Ruffudeen, Deloitte, with respect to an introduction to Internal Audit Services for the City of London, BE RECEIVED.

 

IV.	ITEMS FOR DIRECTION

 

None.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.	ADJOURNMENT

 

The meeting adjourned at 4:45 PM.