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[The following link opens a .pdf file of this page]
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THE
REPORT NO. 2
OF THE REGIONAL AUDIT COMMITTEE
MEETING HELD ON JUNE 18, 2008
For Consideration by
The Council of The
on September 18, 2008
Chair: Mayor M. Black
Members: Mayor W. Emmerson
Regional Councillor J. Taylor
Regional Chair B. Fisch (ex officio)
Staff Present: L. Bigioni, P. Casey, P. Duggan, N. Garbe, K. Hill, J. Hulton,
B. Macgregor, S. Neill, L, Russell
The Audit Committee began its meeting at 9:04 p.m. on June 18, 2008.
TABLE OF CONTENTS
[The following links open .pdf files of the Reports, presentation, Communication, and Attachments]
1 2007 FINANCIAL STATEMENTS AND AUDITORS' REPORT
[Communication: Gauthier]
2 INCLUSION OF CITIZEN MEMBERSHIP ON AUDIT COMMITTEE
3 AUDIT SERVICES BRANCH REPORT
4 UPDATE - COMMITTEE PROCEEDINGS
The Audit Committee advises Council of the following matters having been considered by the Audit Committee with the following action:
PRESENTATION
1. Kevin M. Travers, KPMG LLP Chartered Accountants, regarding the Audit Findings Report. Received.
[The following link opens a .pdf file of the Communication]
COMMUNICATION
2. Kevin M. Travers, KMPG LLP Chartered Accountants, dated May 2, 2008, regarding 'Audit Findings'. Received.
PRIVATE SESSION
3. The Audit Committee moved to Private Session at 10:06 a.m. to consider a Private Attachment to Item D3 Director, Audit Services (Audit Services Branch Report) - Security of Property / Solicitor-Client Privilege.
The Committee returned to Open Session at 10:13 a.m. with no report out.
The Audit Committee adjourned at 10:13 a.m.
Respectfully submitted,
June 18, 2008 M. Black
(Report No. 2 of the Audit Committee was adopted, as amended by Regional Council at its meeting on September 18, 2008.)
Susan Neill
(905) 830-4444 x 1305