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AGENDA

 

Audit Committee

 

meeting to be held on September 13, 2017, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Hubert (Chair), Councillors A. Hopkins, S. Turner and M. van Holst, S. Khullar  and B. Westlake-Power (Secretary). 

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

2.

PUBLIC SUBMISSION - Draft Internal Audit Charter

 

3.

PUBLIC SUBMISSION - Internal Audit Summary Update

 

4.

PUBLIC SUBMISSION - June 2017 - December 2018 Internal Audit Dashboard as at September 1, 2017

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT