<A> AGENDA Audit Committee meeting to be held on February 18, 2015, commencing at 12:00 PM, in the Council Chambers. 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. Report on Specified Auditing Procedures 3. Audit Planning Report for the Year Ending December 31, 2014 4. Quarterly Report on Internal Audit Results - Development and Compliance Services - By-law Enforcement and Licensing V. DEFERRED MATTERS/ADDITIONAL BUSINESS VI. CONFIDENTIAL (Confidential Appendix enclosed for Members only.) C-1. A matter pertaining to labour relations or employee negotiations, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose with respect to the Quarterly Report on Internal Audit Results and a matter pertaining to labour relations or employee negotiations, advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose with respect to the Quarterly Report on Internal Audit Results – Development & Compliance Services – By-law Enforcement & Licensing VII. ADJOURNMENT No Item Selected This item has no attachments1.Report on Specified Auditing Procedures - 2015-02-18 Submission - Report on Specified Auditing Procedures.pdf1.Audit Planning Report for the Year Ending December - 2015-02-18 Submission - Audit Planning Report for the year ending Dec. 31 2014.pdf1.Quarterly Report on Internal Audit Results - Devel - 2015-02-18 Submission - Quarterly Report on Internal Audit Results.pdf