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THE
REPORT NO. 1
OF THE REGIONAL
AUDIT COMMITTEE
MEETING HELD ON FEBRUARY 8, 2007
For Consideration by
The Council of The
on February 22, 2007
Chair: Mayor M. Black
Members: Mayor W. Emmerson
Regional Councillor Taylor, Vice-Chair
Mayor Van Bynen
Regional Chair B. Fisch (ex officio)
Also Present: Mayor R. Grossi
Mayor F. Scarpitti
Staff Present: J. Abrams, P. Casey, J. Davidson, P. Duggan, M. Garrett,
A. Bianchi, J. Hulton
The Audit Committee began its meeting at 12:30 p.m. on February 8, 2007.
TABLE OF CONTENTS
[The following links open .pdf files of the Report and Attachments]
1 AUDIT SERVICES BRANCH REPORT
[see also Attachment 1]
[see also Attachment 2]
[see also Attachment 3]
[see also Attachment 4]
2 UPDATE � COMMITTEE PROCEEDINGS
The Audit Committee advises Council of the following matters having been considered by the Audit Committee with the following action:
ELECTION OF CHAIR AND VICE CHAIR
1. Mayor M. Black was elected Chair and Regional Councillor J. Taylor was elected Vice Chair of the Audit Committee for 2007.
[The following link opens a .pdf file of the Communication]
COMMUNICATION
2. Presentation by Kevin Travers, Associate Partner, KPMG and Communication from KPMG entitled "Audit Planning Report to the Audit Committee for the year ending December 31, 2006." Received.
OTHER BUSINESS
None
The Audit Committee adjourned at 1:10 p.m.
Respectfully submitted,
February 8, 2007 M. Black
(Report No. 1 of the Audit Committee was adopted, without amendment, by Regional Council at its meeting held on February 22, 2007.)
Jeffrey A. Abrams
(905) 830-4444 x 1302