AgendaAudit Committee1st Meeting of the Audit CommitteeWednesday, February 10, 2021 at 12:00 P.m. - 1:00 P.m.2021 Virtual Meeting - during the COVID-19 EmergencyCity Hall is temporarily closed to the public for in-person attendance at Standing Committees and Council meetings.Meetings can be viewed via live-streaming on YouTube and the City website.Members 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 30, 2021 2.Consent 3.Scheduled Items 4.Items for Direction 4.1Audit Planning Report for the Year Ended December 31, 2020 1.2021-02-10 Submission - Audit Planning Report.pdf4.2London Downtown Closed Circuit Television Program – Report on Specified Auditing Procedures for the Year Ending December 31, 2020 1.2021-02-10 Submission - City of London CCTV Special Report and Schedule.pdf4.3Internal Audit Summary Update 1.2021-02-10 Submission - Draft IA Summary Memo.pdf4.4Revised 2020-2022 Audit Plan by Audit Universe Area 1.2021-02-10 Submission - Revised 2020-2022 Audit Plan.pdf4.5Internal Audit Dashboard as at January 29, 2021 1.2021-02-10 Submission - Audit Dashboard.pdf4.6Audit Committee Observation Summary as at January 29, 2021 1.2021-02-10 Submission - Observation Summary.pdf4.7Assumptions and Securities Review 1.2021-02-10 Submission - Assumptions and Securities Review.pdf4.8Class Replacement Project Post - Implementation Reconciliation Process Review 1.2021-02-10 Submission - Class Replacement Project Post-Implementaiton Reconciliation.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2021-02-10 Submission - City of London CCTV Special Report and Schedule.pdf1.2021-02-10 Submission - Audit Planning Report.pdf1.2021-02-10 Submission - Class Replacement Project Post-Implementaiton Reconciliation.pdf1.2021-02-10 Submission - Assumptions and Securities Review.pdf1.2021-02-10 Submission - Observation Summary.pdf1.2021-02-10 Submission - Audit Dashboard.pdf1.2021-02-10 Submission - Revised 2020-2022 Audit Plan.pdf1.2021-02-10 Submission - Draft IA Summary Memo.pdf