THE REGIONAL MUNICIPALITY OF YORK

REPORT NO. 1

OF THE REGIONAL AUDIT COMMITTEE

MEETING HELD ON JUNE 13, 2013

For Consideration by

The Council of The Regional Municipality of York

On June 27, 2013

Chair:               Mayor G. Dawe

Members:          Mayor V. Hackson, Vice-Chair

Regional Councillor D. Schulte

Regional Councillor J. Taylor

Regional Chair B. Fisch (ex officio)

Staff Present:    L. Bigioni, P. Casey, L. Cugalj, J. Davidson, P. Duggan, B. Hughes,

D. Kuzmyk, B. Macgregor, C. Martin, W. Marshall

The Audit Committee began its meeting at 2:10 p.m. on June 13, 2013.

TABLE OF CONTENTS

[The following links open .pdf files of the Reports, including Attachments, Presentations and Communications]

1  2012 FINANCIAL STATEMENTS AND AUDITORS' REPORT [5.8MB]

2  AUDIT SERVICES BRANCH REPORT

3  UPDATE � COMMITTEE PROCEEDINGS

The Audit Committee advises Council of the following matter having been considered by the Audit Committee with the following action:

ELECTION OF CHAIR AND VICE CHAIR

1. The Audit Committee elected Mayor Dawe as Chair and Mayor Hackson as Vice Chair of the Audit Committee for the year 2013.

4  PRIVATE SESSION

The Committee resolved into private session at 2:40 p.m. to consider the following:

1. Private Attachment (Item H.1, Attachment 3, Tables C and D) � Audit Services Branch Report � Security of Regional Property

The Committee resumed in public session at 2:41 p.m. and received the private attachment. A copy of the attachment is on file in the Regional Clerk's Office.

The Audit Committee adjourned at 2:42 p.m.

Respectfully submitted,

June 13, 2013                                                                      Mayor G. Dawe

Newmarket, Ontario                                                            Chair

Carrie Martin

(905) 830-4444 x1303