2ND REPORT OF THE
Audit
Committee
meeting held on February
18, 2015, commencing at 12:00 PM, in the Council Chambers, Second Floor, London
City Hall.
PRESENT: Councillor P. Hubert (Chair),
Councillors A. Hopkins, and M. van Holst, S. Khullar and B. Westlake-Power
(Secretary).
ABSENT: Councillor S. Turner.
ALSO PRESENT: Councillors M.
Cassidy and J. Helmer; A. Zuidema, A.L. Barbon, C. DeForest, K. den Bok (KPMG),
S. Gilfillan (PwC), M. Hayward, I. Jefferies (KPMG), O. Katolyk, G. Kotsifas, V.
McAlea Major, D. O’Brien, C. Shah (PwC), E. Soldo and S. Swance.
Recommendation:
That it BE NOTED that no pecuniary interests were disclosed.
None.
None.
Recommendation:
That the KPMG Report on Specified Auditing Procedures, dated July 23, 2014, BE
RECEIVED.
Recommendation: That the KPMG LLP Audit
Planning Report, for the year ending December 31, 2014, BE APPROVED.
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Recommendation: That, on the
recommendation of PricewaterhouseCoopers (PwC), the Action Plans identified
in PwC's report dated February 18, 2015 BE IMPLEMENTED with respect to the
Quarterly Reports on Internal Audit Results – Development and Compliance
Services - By-law Enforcement and Licensing; it being noted that the Civic
Administration will report back on the recommendations through the Audit
Committee and/or the appropriate Standing Committee where applicable.
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None.
(See
Confidential Appendix to the 2nd Report of the Audit Committee enclosed for
Members only.)
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The meeting adjourned at 1:55 PM.