AGENDA

 

Audit Committee

 

meeting to be held on June 19, 2017, commencing at 12:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

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.	STAFF REPORT - 2016 Financial Audit   (Note: The City of London - 2016 Financial Report Binder is enclosed separately in Members' envelopes.)

 

a)	STAFF PRESENTATION - 2016 Financial Statement - Managing Director, Corporate Services and City Treasurer, Chief Financial Officer

 

b)	PUBLIC SUBMISSION - Audit Findings Report to the Audit Committee for the Year Ending December 31, 2016

 

3.	PUBLIC SUBMISSION - London Downtown Closed Circuit Television Program for the Year Ending December 31, 2016

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT