AGENDA

 

Audit Committee

 

meeting to be held on June 23, 2015, commencing at 4:00 PM, in the Council Chambers, Second Floor, 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

 

II.	CONSENT ITEMS

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

2.	2014 Financial Audit   (Note: The City of London - 2014 Financial Report Binder is enclosed separately in Members' envelopes.)

 

a)	Presentation - 2014 Financial Statements - Director, Financial Services

 

b)	Presentation - Audit Findings Report to the Audit Committee for the Year Ending December 31, 2014 - KPMG

 

3.	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 personal matters about identifiable individuals, including municipal employees, with respect to employment-related matters, and related to labour relations or employee negotiations, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose with respect to the status of past project action plans.

 

VII.	ADJOURNMENT