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AGENDA

 

Audit Committee

 

meeting to be held on December 7, 2016, commencing at 4:00 PM, in the Council Chambers, 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

 

2.

Election of Vice-Chair for the term ending November 30, 2017

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

3.

PUBLIC SUBMISSION - Request for the City of London to Engage PricewaterhouseCoopers LLP on Behalf of the London & Middlesex Housing Corporation

 

4.

PUBLIC 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 the security of the property of the municipality, including communications necessary for that purpose and advice or recommendation of officers and employees of the Corporation, as it relates to internal controls.

 

VII.

ADJOURNMENT