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AGENDA

 

Audit Committee

 

meeting to be held on February 13, 2014, commencing at 4:00 PM, in the Committee Room #5, Second Floor, London City Hall. 

 

Committee Members:  Councillor M. Brown (Chair), Councillors N. Branscombe, P. Hubert and J. Swan, and W. DeShane and C. Saunders (Secretary). 

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

2.

PricewaterhouseCoopers - Quarterly Report on Internal Audit Results - Corporate Services - IT: Project Management and System Prioritization

 

3.

KPMG - Audit Planning Report - Year Ending December 31, 2013

 

4.

L. E. Ducharme, General Manager, London Transit - PwC Operational Review

 

5.

Board of Directors, London Convention Centre - London Convention Centre Audit Report - Revenue and Growth Opportunities

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT