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THE
REPORT NO. 2
OF THE REGIONAL AUDIT COMMITTEE
MEETING HELD ON JUNE 9, 2011
For Consideration by
The Council of The
on June 23, 2011
Vice Chair: Mayor G. Dawe
Members: Regional Councillor D. Schulte
Regional Councillor J. Taylor
Regional Chair B. Fisch (ex officio)
Staff Present: D. Basso, L. Bigioni, G. Boulianne, P. Casey, J. Davidson, P. Duggan,
D. Kostopoulos, D. Kuzmyk, B. Macgregor, W.
The Audit Committee began its meeting at 2:03 p.m. on June 9, 2011.
TABLE OF CONTENTS
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1 2010 FINANCIAL STATEMENTS AND AUDITORS' REPORT
2 UPDATE ON OUTSTANDING AUDIT RECOMMENDATIONS 2011 - FINANCE
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:
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COMMUNICATION
1. Kevin Travers, KPMG LLP Chartered Accountants, regarding KPMG Audit Findings Report. Received.
5 PRIVATE SESSION
The Committee resolved into private session at 2:52 p.m. to consider the following:
1. Audit Services Branch Report - Private Attachment 3 � Tables C and D regarding Wireless Security � Security of Regional Property
The Committee resumed in public session at 2:57p.m. with no report out. Item 1 was reported out as part of Clause 3.
The Audit Committee adjourned at 2:57 p.m.
Respectfully submitted,
June 9, 2011 G. Dawe
(Report No. 2 of Audit Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on June 23, 2011.)
Ghislaine Boulianne
(905) 830-4444 x 1322