AGENDA

 

Audit Committee

 

meeting to be held on June 25, 2014, commencing at 3:30 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

 

2.	3:30 PM - 2013 Financial Audit (Secretary's Note: The City of London - 2013 Financial Report Binder is enclosed separately in Members' envelopes.)

 

a)	Presentation - 2013 Financial Statements - Deputy City Treasurer

 

b)	Presentation - Audit Findings Report to the Audit Committee for the year ending December 31, 2013 - KPMG

 

IV.	ITEMS FOR DIRECTION

 

3.	Engagement of PwC for Election Audit

 

4.	RFP 10-24 - Internal Audit Services

 

5.	PricewaterhouseCoopers Audit Services - London Public Library

 

6.	Internal Audit Engagement - London Police Service

 

7.	Quarterly Report on Internal Audit Results - Housing, Social Services & Dearness Home: Housing Access Centre Process Review and Engineering and Environmental Services: Solid Waste-Landfill Process Review

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.	A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, respecting the City of London entering into confidentiality agreements related to City projects or programs.

 

VII.	ADJOURNMENT