1ST REPORT OF THE

 

Audit Committee

 

meeting held on January 10, 2013, commencing at 3:00 PM, in Committee Room #4, Second Floor, London City Hall. 

 

PRESENT:  Councillor M. Brown (Chair), Councillors N. Branscombe and P. Hubert and W. DeShane and C. Saunders (Secretary). 

 

ABSENT:  Councillor J. Swan.

 

ALSO PRESENT: M. Hayward.

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	That it BE NOTED that no pecuniary interests were disclosed.

 

II.	CONSENT ITEMS

 

None.

 

III.	SCHEDULED ITEMS

 

2.	Election of Chair and Vice-Chair for the term ending November 30, 2013

 

Recommendation:  That Councillor M. Brown BE ELECTED Chair and Councillor P. Hubert BE ELECTED Vice Chair of the Audit Committee for the term ending November 30, 2013.

 

IV.	ITEMS FOR DIRECTION

 

None.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.	ADJOURNMENT

 

The meeting adjourned at 3:03 PM.