Agenda Audit CommitteeMeeting #:1st Meeting of the Audit CommitteeDate:Wednesday, February 06, 2019 at 12:00 P.m. - 1:00 P.m.Location:Council ChambersMembers PresentS. Turner, M. van Holst, J. Helmer, J. Morgan, and L. HiggsThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425.1.Call to Order1.1Disclosures of Pecuniary Interest1.2Election of Chair and Vice-Chair for the Term Ending November 30, 20192.Consent2.1Audit Planning Report for the Year Ended December 31, 20181.2019-02-06 Submission - Audit Planning Report.pdf2.2London Downtown Closed Circuit Television Program for the Year Ending December 31, 20181.2019-02-06 Submission - London Downtown Closed Circuit TV.pdf2.3Internal Audit Summary Update1.2019-02-06 Submission - Internal Audit Summary Update.pdf2.4June 2017-December 2018 Internal Audit Dashboard as at January 28, 20191.2019-02-06 Submission - Dashboard.pdf2.5Internal Audit Plan Refresh Approach and Timing1.2019-02-06 Submission - Internal Audit Plan Refresh Approach and Timing.pdf2.6Observation Summary as at January 28, 20191.2019-02-06 Submission - Observation Summary.pdf3.Scheduled Items4.Items for Direction5.Deferred Matters/Additional Business6.AdjournmentNo Item Selected This item has no attachments1.2019-02-06 Submission - Audit Planning Report.pdf1.2019-02-06 Submission - London Downtown Closed Circuit TV.pdf1.2019-02-06 Submission - Dashboard.pdf1.2019-02-06 Submission - Internal Audit Summary Update.pdf1.2019-02-06 Submission - Internal Audit Plan Refresh Approach and Timing.pdf1.2019-02-06 Submission - Observation Summary.pdf