6TH REPORT OF THE
Audit
Committee
meeting held on June
19, 2017, commencing at 12:02 PM, in the Council Chambers, Second Floor, London
City Hall.
PRESENT: Councillor P. Hubert (Chair),
Councillors A. Hopkins, S. Turner and M. van Holst; S. Khullar and B.
Westlake-Power (Secretary).
ALSO PRESENT: Councillor J.
Helmer; M. Hayward, A.L. Barbon, B. Card, K. denBok (KPMG), A. Hagan, I.
Jeffries (KPMG), J. Kovacs, K. Medinilla, D. O’Brien, M. Redden (KPMG), M.
Ribera, A. Ruffudeen (Deloitte) and S. Swance.
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That it BE NOTED that no pecuniary
interests were disclosed.
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None.
None.
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That the following actions be taken with
respect to the 2016 Financial Audit and Audit Findings Report 2016, as
prepared by KPMG:
a) the
2016 Financial Report of The Corporation of the City of London BE RECEIVED;
and
b) the
Audit Findings Report for the year ending December 31, 2016 BE RECEIVED;
it being noted that the Audit Committee
received the attached presentation from the Managing Director, Corporate
Services and City Treasurer, Chief Financial Officer and a verbal
presentation from KPMG with respect to these matters.
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That the KPMG Report on Specified Auditing
Procedures for the London Downtown Closed Circuit Television Program for the
year ending December 31, 2016, BE RECEIVED.
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None.
The meeting adjourned at 1:19 PM.