<A> 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 No Item Selected This item has no attachments1.PricewaterhouseCoopers Audit Services - London Pub - 2014-06-25 Submission - PwC Audit Services.pdf1.Internal Audit Engagement - London Police Service - 2014-06-25 Submission - Internal Audit Engagement - LPS.pdf1.330 PM - 2013 Financial Audit Secretarys Note - 2014-06-25 Submission - Audit Findings Report for the year ended December 31 2013.pdf1.RFP 10-24 - Internal Audit Services - 2014-06-25 Staff Report - RFP 10-24 Internal Audit Services.pdf1.Quarterly Report on Internal Audit Results - Housi - 2014-06-25 Submission - Quarterly Report on Internal Audit Results.pdf1.Engagement of PwC for Election Audit - 2014-06-25 Staff Report - Engagement of PwC for Election Audit.pdf1.Presentation - Audit Findings Report to the Audit - 2014-06-25 Submission - Audit Findings Report for the year ended December 31 2013.pdf