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AGENDA

 

Audit Committee

 

meeting to be held on September 25, 2014, commencing at 4:00 PM, in 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.

RFP Process - Internal and External Audit Services

 

3.

Municipal Performance Measurement Program (MPMP) Three Year Comparative Values 2011-2013

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT