AGENDA

 

Audit Committee

 

meeting to be held on December 7, 2011, commencing at 3:00 PM, in the Board of Control Room, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Hubert (Chair), Councillors M. Brown, N. Branscombe and J. Swan, and W. DeShane and B. Westlake-Power (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

II.	SCHEDULED ITEMS

 

III.	CONSENT ITEMS

 

1.	4th Report of the Audit Committee

 

IV.	ITEMS FOR DIRECTION

 

2.	PriceWaterhouseCoopers, Internal Auditors - Quarterly Report on Internal Audit Results (Secretary's Note: The presentation is enclosed separately in the Member's envelopes and is available on the City of London website)

 

a)	Procurement Bid Process Internal Audit Project

 

b)	Brownsfield Site Development Internal Audit Project

 

c)	TSD IT Governance Internal Audit Project

 

d)	JD Edwards IT General Controls Internal Audit Project

 

e)	Proposed Internal Audit Schedule - 2012

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

VII.	ADJOURNMENT