Agenda Including Addeds

Audit Committee

Meeting #:	2nd Meeting of the Audit Committee
Date:	Wednesday, June 20, 2018 at 12:00 P.m. - 1:00 P.m.
Location:	Council Chambers

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1.

Disclosures of Pecuniary Interest

2.

Consent

3.

Scheduled Items

3.1

12:00 PM - London and Middlesex Housing Corporation

a.

PWC Cover Report - London and Middlesex Housing Corporation - Report on Internal Audit Results

b.

PWC Internal Audit of London & Middlesex Housing Corporation

4.

Items for Direction

4.1

2017 Financial Audit

(The City of London - 2017 Financial Report Binder is enclosed separately in Members' envelopes.)

a.

2017 Financial Statement

b.

Audit Findings Report to the Audit Committee for the Year Ending December 31, 2017

4.2

Addendum Report to the Internal January 2018 Audit Report - Building Permit Review

4.3

Management Compensation Process Assessment - Internal Audit Report

4.4

Internal Audit Summary Update Memo

4.5

June 2017 - December 2018 Internal Audit Dashboard as at June 1, 2018

4.6

City of London Audit Committee Observation Summary as at June 1, 2018

5.

Deferred Matters/Additional Business

5.1

ADDED - Parking Revenue Generation Assessment

6.

Confidential (Enclosed for Members only.)

6.1

ADDED - Personal Matters/Identifiable Individual/Solicitor-Client Privileged Advice/Litigation/Potential Litigation

A matter pertaining to personal matters about an identifiable individual with respect to employment-related matters and advice and recommendations of officers and employees of the Corporation including communications necessary for that purpose; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or board.

7.

Adjournment