AgendaAudit Committee1st Meeting of the Audit CommitteeWednesday, February 09, 2022 at 12:00 P.m. - 1:00 P.m.Virtual Meeting during the COVID-19 EmergencyPlease check the City website for current details of COVID-19 service impacts.Meetings can be viewed via live-streaming on YouTube and the City websiteMembers PresentDeputy Mayor J. Morgan (Chair), M. van Holst, J. Helmer, 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.Call to Order 1.1Disclosures of Pecuniary Interest 1.2Election of Vice Chair for the term ending November 14, 2022 2.Consent 3.Scheduled Items 3.1Introduction of MNP - Deepak Jaswal, Senior Manager, Enterprise Risk Services, MNP 4.Items for Direction 4.1Audit Planning Report for the Year Ending December 31, 2021 1.2022-02-09 Submission - Audit Planning Report-KPMG.pdf4.2London Downtown Closed Circuit Television Program for the Year Ending December 31, 2021 1.2022-02-09 Submission - London Downtown Closed Circuit Television Program-KPMG.pdf4.3Internal Audit Dashboard as at January 31, 2022 1.2022-02-09 Submission - Internal Audit Dashboard - January 31 2022.pdf4.4Internal Audit Summary Update 1.2022-02-09 Submission - Internal Audit Summary Update.pdf4.5Observation Summary as at October 22, 2021 1.2022-02-09 Submission - Observation Summary.pdf4.6Advanced Traffic Management System (ATMS) Project Review 1.2022-02-09 Submission - Advanced Traffic Management System.pdf4.7Fire Process Assessment 1.2022-02-09 Submission - Fire Process Assessment.pdf4.8Fleet Allocation and Utilization Management Assessment 1.2022-02-09 Submission - Fleet Process Review.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2022-02-09 Submission - London Downtown Closed Circuit Television Program-KPMG.pdf1.2022-02-09 Submission - Internal Audit Dashboard - January 31 2022.pdf1.2022-02-09 Submission - Internal Audit Summary Update.pdf1.2022-02-09 Submission - Observation Summary.pdf1.2022-02-09 Submission - Advanced Traffic Management System.pdf1.2022-02-09 Submission - Fire Process Assessment.pdf1.2022-02-09 Submission - Fleet Process Review.pdf1.2022-02-09 Submission - Audit Planning Report-KPMG.pdf