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THE
REPORT NO. 1
OF THE REGIONAL AUDIT COMMITTEE
MEETING HELD ON FEBRUARY 3, 2011
For Consideration by
The Council of The
on February 17, 2011
Chair: Mayor V. Hackson
Members: Mayor G. Dawe, Vice-Chair
Regional Councillor D. Schulte
Regional Chair B. Fisch (ex officio)
Staff Present: L. Bigioni, G. Boulianne, P. Casey, J. Davidson, P. Duggan, D. Kuzmyk,
B. Macgregor, E. Mahoney,
The Audit Committee began its meeting at 2:29 p.m. on February 3, 2011. Committee recessed at 2:30 p.m. until 2:50 p.m.
TABLE OF CONTENTS
[The following links open .pdf files of the Reports and Attachments]
1 AUDIT SERVICES BRANCH REPORT
2 AUDIT SERVICES MEMORANDUM OF UNDERSTANDING
3 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. The Audit Committee elected Mayor Hackson as Chair and Mayor Dawe as Vice Chair of the Audit Committee for 2011.
PRESENTATION
1. Audit Committee Overview and Outlook
Presentation by Paul Duggan, Director, Audit Services. Received.
COMMUNICATION
[The following link opens a .pdf file of the Communication]
2. Kevin M. Travers, KPMG LLP Chartered Accountants, regarding Audit Planning Report to the Audit Committee. Received.
PRIVATE SESSION
The Committee resolved into private session at 3:27 p.m. to consider the following:
1. Private Attachment - (Item D1, Attachment 3, Tables C and D) - Security of Regional Property
The Committee resumed in public session at 3:29 p.m. with no report out. Item 1 was reported out as part of Clause 1.
The Audit Committee adjourned at 3:29 p.m.
Respectfully submitted,
February 3, 2011 V. Hackson
(Report No. 1 of the Audit Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on February 17, 2011.)
G. Boulianne
(905) 830-4444 x 1322