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THE
REPORT NO. 1
OF THE REGIONAL AUDIT COMMITTEE
MEETING HELD ON FEBRUARY 14, 2008
For Consideration by
The Council of The
on February 21, 2008
Chair: Mayor M. Black
Members: Mayor W. Emmerson
Regional Councillor J. Taylor
Mayor T. Van Bynen
Staff Present: J. Abrams, J. Davidson, P. Duggan,
J. Hulton, B. Macgregor, L, Russell
The Audit Committee began its meeting at 2:02 p.m. on February 14, 2008.
TABLE OF CONTENTS
[The following links open .pdf files of the reports and Attachments]
1 AUDIT SERVICES BRANCH REPORT
[see also Attachment 1]
[see also Attachment 2]
2 PROCESS TO FOLLOW-UP ON AUDIT RECOMMENDATIONS
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 M. Black as Chair and Regional Councillor J. Taylor as Vice-Chair of the Committee for the year 2008.
PRIVATE SESSION
2. Committee resolved into private session at 2:36 p.m. to consider the following matter:
1. Private Attachment 3 to the Audit Services Branch Report � "Corporate Services � Court Services � South Office Audit Report" � Security of Municipal Property.
Committee resumed in public session at 2:59 p.m. with no report out.
The Audit Committee adjourned at 3:03 p.m.
Respectfully submitted,
February 14, 2008 M. Black
(Report No. 1 of the Audit Committee was adopted, without amendment by Regional Council at its meeting on February 21, 2008.)
Jeffrey A. Abrams
(905) 830-4444 x 1302