AGENDA

 

Audit Committee

 

meeting to be held on February 1, 2012, commencing at 3:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Hubert (Chair), Councillors M. Brown, N. Branscombe and J. Swan, and W. DeShane and B. Westlake-Power (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

2.	1st Report of the Audit Committee

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

3.	PriceWaterhouseCoopers, Internal Auditors - Quarterly Report on Internal  Audit Results

 

a)	Community Services - Housing Division

 

b)	Planning, Environmental and Engineering Services - Fleet Asset Management

 

4.	KPMG LLP - Audit Planning Report for the year ending December 31, 2011

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT